Director Shareholding

Tesco PLC
13 August 2001

TESCO PLC

Notification of Interest of Directors and Connected Persons

Tesco PLC announces that, on 10th August 2001, 2,434,835 Ordinary Shares of 5p
each in the Company were allotted and issued to Tesco QUEST Limited, as
trustee of the Tesco Qualifying Employee Share Ownership Trust, at a
subscription price of 253 pence per share pursuant to the Company's
Savings-Related Share Option Scheme (1981). As a result of the allotment and
issue, R S Ager, J Gardiner, J Gildersleeve, A Higginson, T P Leahy, T J R
Mason, D E Reid, P A Clarke, D T Potts all collectively have an interest in
the 2,434,385 Ordinary Shares of 5p each in the Company as the beneficiaries
of the trust include all employees of the group including these Directors.



Enquiries:                    J A Bailey Esq
                              Deputy Secretary
                              Tesco PLC
                              Tel:-[phone]