REG - Tesco PLC - Changes to Board Composition

TescoAnnouncement

25/01/2022 10:00

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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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