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Tesco PLC Remuneration Information 2021

Apr 9, 2021

4605_def-14a_2021-04-09_6082eba0-5d74-4cab-930f-900200fa328a.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 0152V

Tesco PLC

09 April 2021

BLOCK LISTING SIX MONTHLY RETURN

Date: 9 APRIL 2021

Name of applicant: TESCO PLC
Name of scheme: TESCO PLC SAVINGS RELATED SHARE OPTION SCHEME (1981)
Period of return: From: 1 OCTOBER 2020 To: 31 MARCH 2021
Balance of unallotted securities under scheme(s) from previous return: 4,295,356
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Less:  adjustments to balance of unallotted securities due to Share Consolidation during period: 904,286
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,391,070
Name of contact: NEIL WALLACE

EXECUTIVE SHARE PLANS MANAGER
Telephone number of contact: 01707 941820

BLOCK LISTING SIX MONTHLY RETURN

Date: 9 APRIL 2021

Name of applicant: TESCO PLC
Name of scheme: TESCO PLC IRISH SAVINGS RELATED SHARE OPTION SCHEME (2000)
Period of return: From: 1 OCTOBER 2020 To: 31 MARCH 2021
Balance of unallotted securities under scheme(s) from previous return: 697,605
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Less:  adjustments to balance of unallotted securities due to Share Consolidation during period: 146,865
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 550,740
Name of contact: NEIL WALLACE

EXECUTIVE SHARE PLANS MANAGER
Telephone number of contact: 01707 941820

BLOCK LISTING SIX MONTHLY RETURN

Date: 9 APRIL 2021

Name of applicant: TESCO PLC
Name of scheme: GROUP BONUS PLAN
Period of return: From: 1 OCTOBER 2020 To: 31 MARCH 2021
Balance of unallotted securities under scheme(s) from previous return: 1,500,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Less:  adjustments to balance of unallotted securities due to Share Consolidation during period: 315,790
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,184,210
Name of contact: NEIL WALLACE

EXECUTIVE SHARE PLANS MANAGER
Telephone number of contact: 01707 941820

BLOCK LISTING SIX MONTHLY RETURN

Date: 9 APRIL 2021

Name of applicant: TESCO PLC
Name of scheme: BOOKER GROUP PLC SAVINGS RELATED SHARE OPTION PLAN 2008
Period of return: From: 1 OCTOBER 2020 To: 31 MARCH 2021
Balance of unallotted securities under scheme(s) from previous return: 4,405,955
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Less:  adjustments to balance of unallotted securities due to Share Consolidation during period: 927,570
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,478,385
Name of contact: NEIL WALLACE

EXECUTIVE SHARE PLANS MANAGER
Telephone number of contact: 01707 941820

BLOCK LISTING SIX MONTHLY RETURN

Date: 9 APRIL 2021

Name of applicant: TESCO PLC
Name of scheme: BOOKER GROUP PLC PERFORMANCE SHARE PLAN 2008
Period of return: From: 1 OCTOBER 2020 To: 31 MARCH 2021
Balance of unallotted securities under scheme(s) from previous return: 8,309,854
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Less:  adjustments to balance of unallotted securities due to Share Consolidation during period: 1,749,443
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 6,560,411
Name of contact: NEIL WALLACE

EXECUTIVE SHARE PLANS MANAGER
Telephone number of contact: 01707 941820

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