Director Shareholding

Tesco PLC
16 November 2004

Tesco PLC



DIRECTORS' SHAREHOLDINGS


The following Director has today, 16th November 2004, exercised options over
Ordinary shares of 5p each in the Company under the Tesco Executive Share Option
Scheme and sold a total of 346,341 Ordinary shares at a price of 301p.


Director                    No of Shares                    Option Price

P A Clarke                  346,341                         205p




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




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