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Share Name Share Symbol Market Type Share ISIN Share Description
Morrison (wm) Supermarkets Plc LSE:MRW London Ordinary Share GB0006043169 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  6.70 3.74% 185.70 185.70 185.95 186.75 175.40 178.00 15,707,213 16:35:20
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Food & Drug Retailers 17,536.0 435.0 14.6 12.7 4,442

Morrison(Wm.)Supermarkets PLC Directorate Change

26/03/2020 6:21pm

UK Regulatory (RNS & others)


Morrison (wm) Supermarkets (LSE:MRW)
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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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

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

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