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RNS Metadata

Date	11 Jan 2023
Time	09:30:01
Category	Miscellaneous
ID	3828M

/Equities/XLON/TSCO/RNS

Director Declaration

RNS Number : 3828M

Tesco PLC

11 January 2023

Tesco PLC (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(R), Tesco PLC notes that Caroline Silver, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Barratt Developments PLC with effect from 1 June 2023. It is also noted that Caroline Silver will succeed John Allan as Non-Executive Chair of Barratt Developments PLC on 6 September 2023.

Enquiries: Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park, Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: 07793 222569

LEI Number: 2138002P5RNKC5W2JZ46

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEANFFFEXDEEA

RNS Metadata

Date	11 Jan 2023
Time	09:30:01
Category	Miscellaneous
ID	3828M

RNS Number : 3828M

Tesco PLC

11 January 2023

Tesco PLC (the "Company")

Director Declaration

In accordance with Listing Rule 9.6.14(R), Tesco PLC notes that Caroline Silver, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Barratt Developments PLC with effect from 1 June 2023. It is also noted that Caroline Silver will succeed John Allan as Non-Executive Chair of Barratt Developments PLC on 6 September 2023.

Enquiries: Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park, Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: 07793 222569

LEI Number: 2138002P5RNKC5W2JZ46

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RDNEANFFFEXDEEA

TIDM	TSCO
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata