Director/PDMR Shareholding

Tesco PLC 28 December 2006 TESCO EMPLOYEE SHARE INCENTIVE PLAN ('Plan') ANNOUNCEMENTS 28th December 2006 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 22nd December 2006 the Trustees of the Plan purchased Ordinary Shares of 5 pence each in the Company at a price of 402.86p on behalf of the directors and persons discharging managerial responsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 53 P A Clarke 53 A Higginson 53 T P Leahy 53 T J R Mason 53 D T Potts 53 L Neville-Rolfe 44 2. The Trustees transferred 186,303 Ordinary Shares of 5 pence each from Lloyds TSB Registrars Corporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited AESOP 2 (unallocated shares). The transfer was made following the forfeiture of shares, under the rules of the Plan, by participants who have left the group since the last purchase. The Directors above, together with 150,000 other employees, are potential participants in the Plan and are to be treated as interested in the 1,540,468 shares held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). This announcement is made in accordance with the requirements of DR 3.1.4 R(1) (a) and DR 3.1.4 R(1)(b). Enquiries: J Lloyd Company Secretary Tesco PLC Delamare Road Cheshunt Hertfordshire EN8 9SL Tel: 01992 644608 This information is provided by RNS The company news service from the London Stock Exchange

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Tesco (TSCO)
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