Notice of AGM

Tesco PLC (the "Company")

Notice of Annual General Meeting 2014

The Company announces that its Notice of Annual General Meeting 2014 has been sent to shareholders. The Annual General Meeting will be held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11.00 a.m. on Friday 27 June 2014.

The Notice of Annual General Meeting 2014, together with the Company's Annual Report and Financial Statements 2014 and Strategic Report 2014, can be viewed on the Company's website at www.tescoplc.com.

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

· Annual Report and Financial Statements 2014

· Strategic Report 2014

· Notice of Annual General Meeting 2014

· Proxy Form for the 2014 Annual General Meeting

Enquiries:

J Lloyd

Company Secretary

Tesco PLC

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL

Telephone: 01992 632222