Directorate Change

Tesco PLC
15 March 2004


                                   TESCO PLC
                               DIRECTORATE CHANGE

As previously announced Tesco Plc today makes the following Board changes:

• Richard Brasher becomes Commercial and Trading Director on the Plc
  Board.

• Lucy Neville-Rolfe joins the Executive Committee as Company Secretary.


                                     -ENDS-

For further information:

Investor Relations:   Steve N Butler        01992 644800

Press:                Jonathan Church       01992 646606




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