29 November 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 Chair of the Board and Non-executive Director of Hargreaves Lansdown plc in early 2024, subject to regulatory approval.
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