21st Sep 2007 15:35
Morrison(Wm.)Supermarkets PLC21 September 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). Please complete all relevant boxes in block capital letters. 1. Name of the issuer Wm Morrison Supermarkets Plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Both (i) and (ii) 3. Name of person discharging managerial responsibilities/director Sir Kenneth Duncan Morrison 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Arthur Richard Wilson (Trustee)(Additionally to Sir K.D. Morrison) 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Non-Beneficial Interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares of 10p each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Sir Kenneth Duncan Morrison and Arthur Richard Wilson as Executors of MargaretMorrison, deceased - shares jointly held 8 State the nature of the transaction Sale 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 380,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 279.70p per share 14. Date and place of transaction 20 September 2007, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) K.D. Morrison111,719,552, (4.16%) Beneficial160,703,488 (5.99%) Non-beneficial 16. Date issuer informed of transaction 21 September 2007 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information Disposal of shares registered in the names of the executors on 16 July 2007following grant of probate for Margaret Morrison, deceased. 24. Name of contact and telephone number for queries J. Burke0845 611 5702 Date of notification 21 September 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MRW.L