The Board of Wm Morrison Supermarkets PLC announces the following changes to its Committees. Kevin Havelock, a current Non-Executive Director of the Company and a member of the Remuneration Committee since 1 February 2018, has been appointed as Chair of the Remuneration Committee with immediate effect. Rooney Anand, the Company's Senior Independent Non-Executive Director, has agreed to assume the role of interim Chair of the Company's Corporate Compliance and Responsibility Committee pending the appointment of a new Chair.