TIDMMRW

RNS Number : 3163L

Morrison(Wm.)Supermarkets PLC

24 April 2015

24 April 2015

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").

On 23 April 2015 the Company granted the following conditional awards ("Awards") under the Wm Morrison Supermarkets Long Term Incentive Plan ("LTIP").

 
 
   Name             Number of Shares 
                         under Award 
 David Potts               1,293,365 
                 ------------------- 
 Trevor Strain               639,074 
                 -------------------

The Awards will vest on 23 April 2018, but only to the extent that certain performance criteria are met.

No consideration is payable on the grant or vesting of the Awards.

The above notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4.

End

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END

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