Director Shareholding

Tesco PLC
29 January 2003

TESCO PLC

Notification of Interest of Directors and Connected Persons

Tesco PLC announces that, on 29th January 2003, 20,060 Ordinary Shares of 5p
each in the Company were transferred by Tesco Quest Limited, as trustee of the
Tesco Qualifying Employee Share Ownership Trust, to satisfy options exercised by
employees under the Company's Savings-Related Share Option Scheme (1981). As a
result of the transfer, R S Ager, J Gardiner, J Gildersleeve, A Higginson, Sir
Terence Leahy, T J R Mason, D E Reid, P A Clarke, D T Potts who are
beneficiaries of the trust, ceased to have an interest in the 20,060 Ordinary
Shares of 5p each in the Company.




Enquiries:

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



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