Director/PDMR Shareholding

RNS Number : 2376D

Tesco PLC

27 November 2009

Tesco PLC - DIRECTORS' SHAREHOLDINGS

On 27 November 2009 the Directors below exchanged their awards of nil cost options over Ordinary Shares of 5p in Tesco PLC ("the Company") set out in the tables below for an equivalent number of Restricted Shares under the Company's Executive Incentive Plan 2004 ("EIP") and the Company's Performance Share Plan 2004 ("PSP"). These shares will be held by the Tesco Employees' Share Scheme Trustees on behalf of the Directors.

Each Director has elected to fund the income tax and employee national insurance contributions due on these awards at the point of exchange.

The number of shares subject to award will be increased to reflect the dividends that would have accrued on the shares which ultimately vest had they been reinvested in shares in the period between award and release.

EIP

Director

Date of Grant

Number of Shares

Vesting Date

Richard Brasher

24 May 2007

2 May 2008

154,324

153,272

24 May 2010

2 May 2011

Sir Terry Leahy

24 May 2007

2 May 2008

289,988

414,053

24 May 2010

2 May 2011

Lucy Neville-Rolfe

24 May 2007

2 May 2008

78,915

100,636

24 May 2010

2 May 2011

PSP

Director	Date of Grant	Number of Shares	End of Retention Period
Richard Brasher	20 July 2006	187,748	20 July 2010
Sir Terry Leahy	20 July 2006	352,789	20 July 2010