Director Shareholding

Tesco PLC
08 December 2003

Tesco PLC

DIRECTORS SHAREHOLDINGS

The Company has today been informed that on 28 November 2003, the Director below
became entitled to a dividend reinvestment of Ordinary shares of 5p each in the
Company ISA, at a price of 248.50p per share.


Director                      No of Shares

R S Ager        173 (including 30 in the name of Mrs S Ager)



Enquiries:

M J Field

Deputy Secretary

Tesco PLC

Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange