Director/PDMR Shareholding

Tesco PLC
07 May 2008





7 May 2008

Tesco PLC

DIRECTORS' SHAREHOLDINGS

On 2 May 2008, the Directors below were granted rights over Ordinary Shares of
5p in Tesco PLC (the 'Company') under the Company's Executive Incentive Plan for
which no payment is required. The number of shares awarded was calculated using
an average market price of 424.05 pence.

Director Number of Shares
R W Brasher 147,562
P A Clarke 147,562
A T Higginson 147,562
T P Leahy 398,625
T J R Mason 295,809
L Neville-Rolfe 96,887
D T Potts 147,562

Awards have been made in the form of nil cost options with the exception of Mr
Mason, whose award is in the form of an unfunded promise to deliver shares.

The number of shares subject to the right 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 (for awards in the form of nil
cost options) or grant and vesting (for awards in the form of an unfunded
promise to deliver shares). The award will vest and options will become
exercisable on 2 May 2011.

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

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




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