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Tesco PLC Board/Management Information 2020

Jun 25, 2020

4605_mang_2020-06-25_06900a7a-e7ee-4b8b-a72d-711f16fc9886.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1294R

Tesco PLC

25 June 2020

25 JUNE 2020

Tesco PLC ("Tesco")

Director Declaration

Notification pursuant to LR 9.6.14(R)

Tesco PLC (the "Company") announces that Melissa Bethell, a Non-executive Director of the Company, has been appointed as a Non-executive Director of Diageo PLC with effect from 30 June 2020. Melissa will also become a member of the Diageo PLC Audit, Nomination and Remuneration Committees on appointment.

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.

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