Director Shareholding

Tesco PLC
21 January 2005




Tesco PLC


Tesco PLC announces that on 20 January 2005, the Trustees of the Tesco Employee
Share Incentive Plan purchased 2,000,000 Ordinary Shares of 5 pence each in the
Company at an average price of 312.482 pence per share.


The directors listed below together with 150,000 other employees are potential
participants in the Plan and are to be treated as interested in shares held by
the Trust.


R W Brasher             A Higginson       T J R Mason
P A Clarke              T P Leahy         D T Potts


Enquiries:
Lucy Neville-Rolfe
Company Secretary
Tesco PLC
Tel:-[phone]





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