9 November 2017

Wm Morrison Supermarkets plc

(the "Company")

Director/PDMR Shareholding

The Company announces that on 8 November 2017, Belinda Richards, Non Executive Director, purchased 13,721 ordinary shares of 10 pence each ("Shares") in the Company on the London Stock Exchange at a purchase price per Share of 214.988p. Her total shareholding following this purchase is 13,721 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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