Total Voting Rights

Wm Morrison Supermarkets Plc

1 September 2011

Wm Morrison Supermarkets Plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:

Wm Morrison Supermarkets Plc's capital consists of 2,575,716,529 ordinary shares with voting rights.

Wm Morrison Supermarkets Plc does not hold any shares in Treasury. Therefore, the total number of voting rights in Wm Morrison Supermarkets is 2,575,716,529.

The above 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.