Morrison(Wm.)Supermarkets PLC Directorate Change (7874H)

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RNS Number : 7874H

Morrison(Wm.)Supermarkets PLC

26 March 2020

26 March 2020

DIRECTORATE CHANGE

In accordance with Listing Rule 9.6.11, Wm Morrison Supermarkets PLC (the "Company") announces that Neil Davidson, Non-Executive Director and Chair of the Corporate Compliance and Responsibility (CCR) Committee and Tony van Kralingen, Non-Executive Director and Chair of the Company's Remuneration Committee, are each stepping down from the Board of Morrisons in order to pursue other interests. They will cease to be Directors of the Company with effect from 26 April 2020 and 29 April 2020 respectively.

It is expected that Kevin Havelock, a current Director of the Company and a member of the Remuneration Committee since 1 February 2018, will replace Tony as Remuneration Committee Chair from 29 April.

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

Enquiries:

 
 Andrew Kasoulis - Investor Relations    07785 343515 
 Julian Bailey - Media Relations         07969 061092 
 

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March 26, 2020 14:21 ET (18:21 GMT)