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Tesco PLC Board/Management Information 2018

Oct 3, 2018

4605_rns_2018-10-03_6cea3cc3-9a96-4e87-b117-34b434570901.html

Board/Management Information

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RNS Number : 8778C

Tesco PLC

03 October 2018

3 October 2018

Tesco PLC

Notification pursuant to Listing Rule 9.6.11

Pursuant to Listing Rule 9.6.11R, Tesco PLC announces the following Committee membership changes:

Steve Golsby, a Non-executive Director, who joined the Remuneration Committee on 2 October 2017, will become Chair of the Remuneration Committee with effect from 1 February 2019. Deanna Oppenheimer, a Non-executive Director and current Chair of the Remuneration Committee, will remain a member of the Remuneration Committee following her stepping down as Chair.

Stewart Gilliland, a Non-executive Director, will join the Audit Committee with effect from 27 November 2018.

For enquiries, please contact: 

Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

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.

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