Director/PDMR Shareholding

Tesco PLC
01 May 2008


Tesco PLC

DIRECTORS' SHAREHOLDINGS

The Directors of Tesco PLC below were allocated shares on 30 April 2008 under
the Company's Executive Incentive Scheme at a price of 424.875 pence per share.

The Directors have chosen to extend the holding period on short term and long
term shares that were available for release to receive additional enhancements
which are conditional on continuous employment with the Company.

Director         Number of Shares

P A Clarke       112,964
A T Higginson    116,066
T P Leahy 2      206,256
T J R Mason      116,066
D T Potts        112,964

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries: J Lloyd
Company Secretary

Tesco PLC
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Tel: [phone]





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