Director/PDMR Shareholding

Tesco PLC 30 July 2007 TESCO EMPLOYEE SHARE INCENTIVE PLAN ('Plan') ANNOUNCEMENTS 30th July 2007 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 27th July 2007 the Trustees of the Plan purchased Ordinary Shares of 5 pence each in the Company at a price of 4.0675 pence on behalf of the directors and persons discharging managerial responsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 27 P A Clarke 27 A Higginson 27 T P Leahy 27 T J R Mason 27 L Neville-Rolfe 27 D T Potts 27 2. The Trustees transferred 95,910 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 389,077 shares held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). This announcement is made in accordance with the requirements of DTR 3.1.4 R(1) (a) and DTR 3.1.4 R(1)(b). Enquiries: J Lloyd Company Secretary Tesco PLC Delamare Road Cheshunt Hertfordshire EN8 9SL Tel: 01992 632222 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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