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Directorate Change

1st Mar 2005 10:00

Tesco PLC01 March 2005 Changes to the Board of Tesco PLC As previously announced on 21 December 2004, Carolyn McCall, Chief Executiveof Guardian Newspapers Ltd, has been appointed as a Non-Executive Director tothe Board of Tesco PLC with effect from today. Carolyn replaces Veronique Morali who has now left the Board after four yearsservice. ENDS Contacts: Media Enquiries: Jonathan Church 01992 644645Investor Enquiries: Steve Webb 01992 644800 This information is provided by RNS The company news service from the London Stock Exchange

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