Director/PDMR Shareholding

Tesco PLC
01 February 2008


1 February 2008

Tesco PLC

DIRECTORS' SHAREHOLDINGS

The Company was informed today that on 1 February 2008 the following Directors
exercised options over Ordinary shares of 5p each in the Company under the Tesco
plc Savings-Related Share Option Scheme (1981), at an option price of 159.00p
per share:

Director      Number of shares

R Brasher          2,066
P A Clarke         2,066
A Higginson        2,066
L Neville-Rolfe    2,066
T P Leahy          2,066
T J Mason          2,066
D T Potts          2,066

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries: J Lloyd
           Company Secretary
           Tesco PLC
           Delamare Road
           Cheshunt
           Hertfordshire
           EN8 9SL

           Tel. [phone]



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