Add.List&DocReAGM/ScripDiv

Tesco PLC
25 June 2003

Tesco PLC ('the Company')

Additional listing and Notice of AGM/Scrip Dividend Circular.

Application has been made to the FSA UK Listing Authority, the London Stock
Exchange and the Irish Stock Exchange for the listing of 73,805,046 Ordinary
Shares of 5p each, ranking pari passu with the existing Ordinary Shares, to the
Official List.

These shares have been issued pursuant to the Company's Scrip Dividend Scheme.

Copies of the above document dated 9 May 2003, have been submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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