MRW Morrison (wm) Supermarkets Plc

TIDMMRW

RNS Number : 5084W

Morrison(Wm.)Supermarkets PLC

26 April 2021

26 April 2021

DIRECTORATE CHANGE

In accordance with Listing Rule 9.6.11, Wm Morrison Supermarkets PLC (the "Company") announces that Paula Vennells has informed the Board of her intention to step down as a Non-Executive Director with immediate effect. Paula Vennells has been a Non-Executive Director of the Company since January 2016.

Andrew Higginson, Morrisons Chairman, said: "Paula has been an insightful, effective and hardworking Non-Executive Director, and, on behalf of the Board, I want to thank her for her significant contribution over the last five years."

A statement in compliance with section 430(2B) of the Companies Act 2006 will be made available in due course on the Company's website at: www.morrisons-corporate.com/investor-centre/ .

Enquiries:

Andrew Kasoulis - Investor Relations 07785 343515

Simon Rigby - Media Relations 07771 784446

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April 26, 2021 02:00 ET (06:00 GMT)

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