RULE 2.9 ANNOUNCEMENT

Tesco PLC

23 May 2017

TESCO PLC - RULE 2.9 ANNOUNCEMENT - RELEVANT SECURITIES IN ISSUE

In accordance with Rule 2.9 of the Takeover Code, Tesco PLC (the 'Company') hereby confirms that, as at 23 May 2017, it had 8,187,642,681 ordinary shares of 5 pence each in issue and admitted to trading on the London Stock Exchange and the Irish Stock Exchange. The Company currently holds no ordinary shares in treasury.

The Company's International Securities Identification Number ('ISIN') is GB0008847096.

The Company has an ADR programme. Each ADR represents three ordinary shares of 5 pence each. The ADRs have the trading symbol TSCDY and ISIN US8815753020.

Enquiries:

Robert Welch

Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: 07793 222569

Tesco plc published this content on 23 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 May 2017 11:25:19 UTC.

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