Director Declaration

DIRECTOR DECLARATION

Tesco PLC

2 February 2018

Notification pursuant to LR 9.6.14R

Tesco PLC (the "Company") announces that Deanna Oppenheimer, a Non-executive Director of the Company, has been appointed as a Director of Hargreaves Lansdown plc with immediate effect, and as Non-executive Chair and Chair of the Nomination Committee with effect from 7 February 2018.

Enquiries: Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: 01707 912985

LEI Number: 2138002P5RNKC5W2JZ46