Director Shareholding

Tesco PLC
22 March 2001

Tesco PLC (the 'Company')

Notification of Interest of Directors and Connected Persons - Amendment

Further to the notification made on 20 March 2001, the quantity of Ordinary
shares transferred by Tesco Quest Limited, on 16 March 2001, to satisfy
options exercised by employees under the Company's Savings-Related Share
Option Scheme (1981), should have read 252,642 shares and not 127,869 as
stated in the original announcement.