TIDMTSCO

RNS Number : 5549Z

Tesco PLC

25 January 2022

25 January 2022

TESCO PLC

(the "Company")

CHANGES TO BOARD COMPOSITION

The Company announces that Steve Golsby and Simon Patterson do not intend to seek re-election to the Board at the Company's Annual General Meeting to be held in June 2022 and will formally retire from the Board at the conclusion of the AGM.

Steve Golsby's retirement from the Board will mean that he also steps down from his role as Remuneration Committee Chair and will be succeeded by Alison Platt.

John Allan, Tesco Chairman, said:

"On behalf of the Board, I would like to express our sincere thanks to both Steve and Simon for their wise counsel, excellent insights and invaluable contributions to the Board and to the Committees on which they have served. We wish them well for the future."

Contacts:

Group Company Secretary Robert Welch +44 (0) 7793 222569

LEI Number: 2138002P5RNKC5W2JZ46

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END

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(END) Dow Jones Newswires

January 25, 2022 04:55 ET (09:55 GMT)

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