Director/PDMR Shareholding

Tesco PLC
21 November 2006


21st November 2006

SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

TESCO EMPLOYEE SHARE INCENTIVE PLAN ('Plan')

ANNOUNCEMENTS

1. Tesco PLC has today been notified that on 17th November 2006 the Trustees of
the Plan purchased Ordinary Shares of 5 pence each in the Company at a price of
400.00p on behalf of the directors and persons discharging managerial
responsibilities ('PDMRs') listed below:

Director / PDMR     Number of shares

R W Brasher         28
P A Clarke          28
A Higginson         28
T P Leahy           28
T J R Mason         28
D T Potts           28
L Neville-Rolfe     28

2. The Trustees transferred 168,082 Ordinary Shares of 5 pence each from Lloyds
TSB Registrars Corporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSB
Registrars Corporate Nominee Limited AESOP 2 (unallocated shares). The transfer
was made following the forfeiture of shares, under the rules of the Plan, by
participants who have left the group since the last purchase. The Directors
above, together with 150,000 other employees, are potential participants in the
Plan and are to be treated as interested in the 1,354,165 shares held by Lloyds
TSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares).

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

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




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