14 March 2017

Wm Morrison Supermarkets plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 13 March 2017, Neil Davidson, Non Executive Director, purchased 12,800 ordinary shares of 10 pence each ("Shares") in the Company on the London Stock Exchange at a purchase price per Share of 234.8p. His total shareholding following this purchase is 12,800 Shares.

The Notification of Dealing Form can be found below.

This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

Enquiries:

Andrew Kasoulis - Investor Relations                                    07785 343515

Julian Bailey - Media Relations                                              07969 061092

Notification of dealing form

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