18 November 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 14 November 2019, Belinda Richards acquired a further interest of 293 Ordinary shares of 10 pence each in the Company as a result of her participation in a Dividend Reinvestment Plan (DRIP).

The shares were purchased at 197.428 pence per share.

Belinda Richards' total shareholding following this purchase is 14,014 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

Details of the person discharging managerial responsibilities / person closely associated

Name

Belinda Richards

Reason for the notification

Position/status

Non-Executive Director

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

Purchase from own account as a result of participation in the Dividend Reinvestment Plan (DRIP)

Price(s) and volume(s)

Price(s)	Volume(s)
197.428p	293

Aggregated information

- Aggregated volume

- Price

Aggregate Price	Aggregate Volume	Aggregate Total
197.428p	293	£578.46

Date of the transaction

14 November 2019

Place of the transaction

XLON

End