Director Declaration

Tesco PLC

16 October 2015

Director Declaration

Notification pursuant to LR 9.6.14.

Tesco PLC (the "Company") announces that John Allan, Chairman of the Company, is a Non-Executive Director of Worldpay Group plc which, with effect from 16 October 2015, has been admitted to the Official List of the UK Financial Conduct Authority and to trading on the London Stock Exchange plc's main market for listed securities.

Enquiries:

P Moore

Company Secretary

Tesco PLC

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL

Tel: 01992 632222