Director/PDMR Shareholding

Tesco PLC
01 February 2006


Tesco PLC

DIRECTORS' SHAREHOLDINGS

The Company was informed today that, the following Directors have exercised
options over Ordinary shares of 5p each in the Company under the Tesco
Savings-Related Share Option Scheme (1981) at an option price of 198p per share:

Director                               No of shares

R W Brasher                              1,704
P A Clarke                               1,704
A Higginson                              1,704
T P Leahy                                1,704
T J Mason                                1,704
D T Potts                                1,704


Enquiries: J Lloyd
           Deputy Secretary
           Tesco PLC
           Tel: [phone]




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