Morrison(Wm.)Supermarkets PLC Directorate Change (6011S)

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RNS Number : 6011S

Morrison(Wm.)Supermarkets PLC

09 July 2015

Wm Morrison Supermarkets Plc

9 July 2015

Appointment of Non-Executive Director

The Board of Wm Morrison Supermarkets PLC ("Morrisons") today announces the appointment of Irwin Lee as a non-executive Director. Irwin will take up his new position on 1 September 2015.

Irwin is currently Vice President and Managing Director, Procter & Gamble Northern Europe with responsibility for the UK, Ireland, Denmark, Finland, Norway and Sweden. He will retire in August after 30 years with the Company.

Andrew Higginson, Chairman of Morrisons, said: "I am delighted that Irwin will be joining Morrisons. Irwin will bring his huge experience in the consumer goods industry, a deep understanding of the UK grocery market and an excellent track record of leadership at one of our largest suppliers. I am very pleased to welcome him to the Board of Morrisons where I am sure he will play an important role."

Irwin Lee said: "I am really looking forward to joining Morrisons and making a contribution, as a member of the Board, to the turnaround of the company."

In relation to the appointment, it is confirmed that there are no further details to be disclosed under paragraphs 9.6.13(1) to (6) of the Listing Rules.

Enquiries:

Andrew Kasoulis - Investor Relations 07785 343515

Julian Bailey - Media Relations 07969 061092

This information is provided by RNS

The company news service from the London Stock Exchange

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