Director/PDMR Shareholding

Tesco PLC
24 August 2007



24 August 2007

Tesco PLC

DIRECTORS' SHAREHOLDINGS

The Director below, on 23 August 2007, was granted a right 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 401.9 pence.

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 award and vesting. The award will vest on 24 May
2010.

Director         No. of Shares

T J R Mason      176,135

This award was granted further to the awards made under the Executive Incentive
Plan on 24 May 2007 to other executive directors.

The Company was notified that on 23 August 2007 the following Directors
exercised options over Ordinary Shares of 5p each in the Company under the
Performance Share Plan at an option price of nil pence per share and
subsequently sold these options at the price shown below.

Director           No. of Shares      Option Price      Sale Price

T J R Mason        85,343             0p                405.0p

This announcement is made in accordance with the requirements of DTR 3.1.4 R(1)
(a) and DTR 3.1.4 R(1)(b).

Enquiries: J Lloyd
           Company Secretary
           Tesco PLC
           Delamare Road
           Cheshunt
           Hertfordshire
           EN8 9SL
           Tel: [phone]




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