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