20 May 2019
Wm Morrison Supermarkets PLC
("the Company")
Notification of Dealings in the Company's shares by Directors
Wm Morrison Supermarkets PLC has a Sharesave scheme which all employees are eligible to participate in. The Company's Chief Executive Officer David Potts has asked to participate in the scheme.
Accordingly, the Company announces the following dealings in the Company's ordinary shares of 10p each ("Shares").
On 17 May 2019 the Company granted the following share options under the Wm Morrison Supermarkets PLC Sharesave Scheme 2010.
| Name | Number of Shares granted | Option Price |
| David Potts | 7,078 | £1.78 |
The share options will mature on 1 July 2022.
This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
The Notification of Dealing Form can be found below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
| a) | Name | David Potts | |||||||
| 2 | Reason for the notification | ||||||||
| a) | Position/status | Chief Executive Officer | |||||||
| b) | Initial notification /Amendment | Initial notification | |||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||
| a) | Name | Wm Morrison Supermarkets PLC | |||||||
| b) | LEI | 213800IN6LSRGTZSOS29 | |||||||
| 4 | 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 | ||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary 10p Shares
ISIN: GB0006043169 | |||||||
| b) | Nature of the transaction | Grant of £1.78 options in 10p Ordinary Shares of the Company under the rules of the Wm Morrison Supermarkets PLC Sharesave scheme 2010 | |||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price
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| e) | Date of the transaction | 17 May 2019 | |||||||
| f) | Place of the transaction | Outside a trading venue | |||||||
End