Director Shareholding

Tesco PLC
5 February 2002

TESCO PLC

Notification of Interest of Directors and Connected Persons

Tesco PLC announces that, on 4th February 2002, 19,096,812 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 242 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 19,096,812 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]


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