14 May 2019

Wm Morrison Supermarkets plc

(the "Company")

Notification of Dealings in the Company's shares by Directors

The Company announces the following dealings in the Company's ordinary shares of 10p each ("Shares") undertaken by directors / persons discharging managerial responsibility ("PDMRs").

On 13 May 2019, Trevor Strain sold 200,000 Shares of 10 pence each in the Company.

Trevor Strain's total shareholding following this action is 528,911 Shares. Trevor Strain has a further 693,891 Shares in his Deferred Share Bonus Plans, which are not subject to performance.

The share price was 212.811 pence per Share.

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

Details of the person discharging managerial responsibilities / person closely associated

Name

Trevor Strain

Reason for the notification

Position/status

Group Chief Finance & Commercial Officer

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Wm Morrison Supermarkets PLC

LEI

213800IN6LSRGTZSOS29

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

Description of the financial instrument, type of instrument

Identification code

Ordinary 10p Shares

ISIN: GB0006043169

Nature of the transaction

Sale of Shares from own account

Price(s) and volume(s)

Price(s)	Volume(s)
212.811p	200,000

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
212.811p	200,000	425,622.00

Date of the transaction

13 May 2019

Place of the transaction

XLON

End