Director/PDMR Shareholding

Tesco PLC
16 January 2006


TESCO EMPLOYEE SHARE INCENTIVE PLAN ('Plan') ANNOUNCEMENTS

DIRECTORS SHAREHOLDING

1. Tesco PLC has today been notified that on Friday 13th January 2006, the
Trustees of the Plan purchased Ordinary Shares of 5 pence each in the Company at
a price of 319.75p on behalf of the Directors below:

R W Brasher   34
P A Clarke    34
A Higginson   34
T P Leahy     34
T J R Mason   34
D T Potts     34

2. The Trustees transferred 114,687 Ordinary Shares of 5 pence each from Lloyds
TSB Registrars Corporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSB
Registrars Corporate Nominee Limited AESOP 2 (unallocated shares). The transfer
was made following the forfeiture of shares, under the rules of the Plan, by
participants who have left the group since the last purchase. The Directors
above, together with 150,000 other employees, are potential participants in the
Plan and are to be treated as interested in the 11,451,211 shares held by Lloyds
TSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares).

J Lloyd
Deputy Secretary
Tesco PLC
Tel: [phone]




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