Directors' Notification of Dealing in Shares

Tesco PLC 11 August 2000 TESCO PLC Notification of Interest of Directors and Connected Persons Tesco PLC announces that, on 11 August 2000, 79,247 Ordinary Shares of 5p each in the Company were allotted and issued to Tesco Quest Limited, as trustee of the Tesco Qualifying Employee Share Ownership Trust, at a subscription price of 222 pence per share pursuant to the Company's Savings-Related Share Option Scheme (1981). As a result of the allotment and issue, R S Ager, J Gardiner, J Gildersleeve, A Higginson, T P Leahy, T J R Mason, D E Reid, all collectively have an interest in the 79,247 Ordinary Shares of 5p each in the Company, as the beneficiaries of the trust include all employees of the group including these Directors. Enquiries: J A Bailey Esq Deputy Secretary Tesco PLC Tel:- (01992) 632222

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