Director/PDMR Shareholding

Tesco PLC
31 May 2006


31 May 2006

Tesco PLC

DIRECTORS' SHAREHOLDINGS

Rights have been granted under the Company's Executive Incentive Plan to the
Directors below over ordinary shares for which no payment is required. The
rights will be exercisable from 26 May 2009.

Director       Number of Shares under Option

R W Brasher           167,504
P A Clarke            196,436
A T Higginson         196,436
Sir T P Leahy         344,144
T J R Mason           196,436
D T Potts             196,436

Note: The number of shares will be increased to reflect the dividends that would
have accrued on vested shares had they been reinvested in shares in the period
between grant and exercise. T J R Mason's award is in the form of conditional
shares.


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




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