Director Shareholding

Tesco PLC 10 February 2004 TESCO PLC DIRECTORS SHAREHOLDINGS The Company was notified on 9 February 2004 that on 4 February 2004 Barclays Private Bank & Trust (Isle of Man) Limited (the 'Trustee'), in its capacity as trustee of the Tesco Employment Trust (the 'Trust'), agreed with Deutsche Bank AG London ('Deutsche') to purchase 1,000,000 ordinary shares in Tesco at an average price of £2.4425 per share (excluding financing and asociated costs) from Deutsche Bank for settlement on 5 May 2004. As a result, the Trustee owns and/or has agreed to purchase a total of 1,000,000 ordinary shares in Tesco, representing 0% of the ordinary shares in Tesco. The following Directors of Tesco, who are former employees of Tesco Stores Limited, together with all employees and former employees of Tesco Stores Limited, may benefit from the Trust and are therefore treated as interested in any shares acquired by the Trustee of the Trust : Sir Terry Leahy R S Ager P A Clarke T J R Mason D T Potts J Gildersleeve For and on behalf of Tesco PLC Rowley Ager Company Secretary 01992 632 222 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tesco (TSCO)
UK 100

Latest directors dealings