Total Voting Rights

Wm Morrison Supermarkets Plc

1 July 2014

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 2,335,071,554 ordinary shares.

Wm Morrison Supermarkets Plc does not hold any shares in Treasury. Therefore, the total number of voting rights in Wm Morrison Supermarkets Plc is 2,335,071,554.

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 FCA's Disclosure and Transparency Rules.