Director/PDMR Shareholding

Tesco PLC
05 June 2007


               TESCO EMPLOYEE SHARE INCENTIVE PLAN ('Plan')

                               ANNOUNCEMENTS

5th June 2007

SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1. Tesco PLC was notified yesterday that on 1st June 2007 the Trustees of the
Plan purchased Ordinary Shares of 5 pence each in the Company at a price of
4.605p on behalf of the directors and persons discharging managerial
responsibilities ('PDMRs') listed below:

Director / PDMR     Number of shares

R W Brasher         24
P A Clarke          24
A Higginson         24
T P Leahy           24
T J R Mason         24
L Neville-Rolfe     24
D T Potts           24

2. The Trustees transferred 15,982,735 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 18,138,009
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: [phone]




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