Change to Board of Directors

Tesco PLC
15 June 2000

                                      
                                   TESCO PLC
                                       
                              Board Announcement



Mr Michael Wemms and Baroness O'Cathain OBE both retire from the Board of
Tesco PLC at today's Annual General Meeting.
                                       
                                                                      

Enquiries:

Steve Butler
Investor Relations                  Tel: [phone]

Nicole Lander                       Tel: [phone]
Press                               Mob: [phone]