Tesco PlcLSE: TSCO

Director Declaration

· Issued by Tesco Plc

14 December 2023

Tesco PLC

(the Company)

Director Declaration

In accordance with Listing Rule 9.6.14(R), Tesco PLC notes that Alison Platt, a Non-executive Director of the Company, will be appointed as Non-executive Director of Inchcape PLC with effect from 2 January 2024.

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