26 April 2021
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/.
Andrew Kasoulis - Investor Relations 07785 343515
Simon Rigby - Media Relations 07771 784446