Director Shareholding

Tesco PLC
27 September 2004



Tesco PLC


DIRECTORS' SHAREHOLDINGS


The Company was informed that the following Director transferred as a gift for
no  consideration 100 Ordinary shares of 5p each in the Company and therefore
has ceased to be interested in those shares.


Director                             No of Shares
R W Brasher                          100


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





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