Director/PDMR Shareholding

Wm Morrison Supermarkets Plc

12 March 2010

Notification of Transaction by Directors - Mark Gunter, Martyn Jones and Richard Pennycook

The Company announces that Mark Gunter has notified the Company that he exercised options under The 1995 Senior Executive Share Option Scheme over 480,000 ordinary shares of 10p each ("ordinary shares") and subsequently sold such shares for £3.00 per share on 11 March. 260,000 options were at an exercise price of £1.75 per share and 220,000 options were at an exercise price of £2.22 per share.

The Company announces that Martyn Jones has notified the Company that he exercised options under The 1995 Senior Executive Share Option Scheme over 138,000 ordinary shares and subsequently sold such shares for £3.00 per share on 11 March. 50,000 options were at an exercise price of £1.87 per share and 88,000 were at an exercise price of £1.75 per share.

The Company also announces that Richard Pennycook has notified the Company that he transferred 22,750 ordinary shares to his wife, Suzanne Pennycook, by way of gift and that following this transfer she sold the shares and he sold a further 68,299 ordinary shares from his own account on 11 March, in each case at the sale price of £2.98 per share.

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