Total Voting Rights

Wm Morrison Supermarkets Plc

1 May 2013

Wm Morrison Supermarkets Plc - Voting Rights and Capital

In accordance with the Disclosure and Transparency Rules we would like to notify the market of the following:

Wm Morrison Supermarkets Plc's capital consists of 2,326,229,871 ordinary shares.

Wm Morrison Supermarkets Plc holds 2,714,279 shares in Treasury.

Therefore, the total number of voting rights in Wm Morrison Supermarkets Plc is 2,323,515,592. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Wm Morrison Supermarkets Plc under the FSA's Disclosure and Transparency Rules.