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Tesco PLC Board/Management Information 2015

Oct 16, 2015

4605_dirs_2015-10-16_0d50f23a-22fa-4ddc-9534-181c268bbf37.html

Board/Management Information

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RNS Number : 5805C

Tesco PLC

16 October 2015

Tesco PLC

16 October 2015

Director Declaration

Notification pursuant to LR 9.6.14.

Tesco PLC (the "Company") announces that John Allan, Chairman of the Company, is a Non-Executive Director of Worldpay Group plc which, with effect from 16 October 2015, has been admitted to the Official List of the UK Financial Conduct Authority and to trading on the London Stock Exchange plc's main market for listed securities.

Enquiries:

P Moore

Company Secretary

Tesco PLC

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL

Tel: 01992 632222

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Tesco PLC — Board/Management Information 2015

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Tesco PLC Board/Management Information 2015