Director/PDMR Shareholding

Tesco PLC

11 December 2023

 

PDMR SHAREHOLDINGS

11 December 2023

TESCO PLC (the "Company")

1.   Grant of Options under the Tesco PLC Savings-Related Share Option Scheme (2021)

On 11 December 2023, the persons listed below were granted options over Ordinary shares of 6⅓ pence each in the Company under the Company's Savings-Related Share Option Scheme (2021) at an option price of 220.00 pence per share.

Name of PDMR	Number of shares under Option	Option price per share	Date of grant
Christine Heffernan	8,431	£2.20	11 December 2023

The Company's Savings-Related Share Option Scheme (2021) is a UK all employee share scheme.

2.   Sale of Ordinary Shares

The Company has been notified that the following member of the Company's Executive Committee sold Ordinary shares of 6⅓ pence each in the Company as set out below:

Name	Number of Ordinary shares sold	Price per Ordinary share	Date of sale
Matt Simister	8,259	£2.879491	08 December 2023
	6,125	£2.876849	08 December 2023
	2,211*	£2.878980	08 December 2023

* Shares held by Matt Simister's wife; a person closely associated.

The Notification of Dealing Forms can be found below. This announcement is made in accordance with Article 19 of the Market Abuse Regulation (EU) 596/2014 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018. 

For enquiries, please contact: 

Robert Welch, Company Secretary

Tesco PLC

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

Hertfordshire

AL7 1GA

Tel: [phone]

LEI Number: 2138002P5RNKC5W2JZ46

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Christine Heffernan
2	Reason for the notification
a)	Position/status	Group Communications Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tesco PLC
b)	Legal Entity Identifier	2138002P5RNKC5W2JZ46
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6⅓ pence each GB00BLGZ9862
b)	Nature of the transaction	Grant of share options under the rules of the Tesco PLC Savings-Related Share Option Scheme (2021)
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £2.20	Volume(s) 8,431
e)	Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total	8,431 £2.20 £18,548.20
f)	Date of the transaction	2023-12-11
g)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Matt Simister Karen Simister (a person closely associated with Matt Simister)
2	Reason for the notification
a)	Position/status	CEO, Central Europe
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tesco PLC
b)	Legal Entity Identifier	2138002P5RNKC5W2JZ46
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 6⅓ pence each GB00BLGZ9862
b)	Nature of the transaction	Sale of Ordinary shares
c)	Currency	GBP
d)	Price(s) and volume(s)	Price(s) £2.879491 £2.876849 £2.878980	Volume(s) 8,259 6,125 2,211
e)	Aggregated information - Aggregated volume - Aggregated Price - Aggregated Total	Matt Simister 8,259 £2.879491 £23,781.72	Matt Simister 6,125 £2.876849 £17,620.70	Karen Simister 2,211 £2.878980 £6,365.42
f)	Date of the transaction	2023-12-08
g)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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