Director Shareholding

Tesco PLC
28 June 2002

Tesco PLC ('the Company')

DIRECTORS' SHAREHOLDINGS

The Directors below became entitled, on 28 June 2002, to scrip dividend Ordinary
shares of 5p each in the Company, at a price of 262.60p per share, under the
Scrip Dividend Scheme:

Director                                                        No of Shares
J Gardiner                                                             9,256
T P Leahy                                                             38,022
D E Reid                                                              36,014
R S Ager                                                              20,716
P A Clarke                                                             9,030
J Gildersleeve                                                        24,753
A Higginson                                                           11,274
T J R Mason                                                           17,132
G F Pimlott                                                              417
D T Potts                                                             10,972

Enquiries:

J A Bailey Esq

Deputy Secretary

Tesco PLC

Tel: [phone]



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