Director Shareholding

Tesco PLC
24 June 2004





Tesco PLC


DIRECTORS' SHAREHOLDINGS


The Company was informed on 23 June 2004 that the following Director sold
Ordinary shares of 5p each in the Company on 22 June 2004 at a price of 266.5p
per share.


Director                     No of Shares

A T Higginson                85,324



Enquiries:         M J Field
                   Deputy Secretary
                   Tesco PLC
                   Tel: [phone]



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