Director Shareholding

Tesco PLC 09 April 2003 Tesco PLC NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS Tesco PLC announces that on 9th April 2003, 372,795 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 372,795 Ordinary Shares of 5P each in the company, Enquiries: JA Bailey Deputy Secretary Tesco PLC Tel:- (01992) 632222 TEIS ENHANCEMENT ALLOCATION 9th April 2003 Tesco PLC DIRECTORS' SHAREHOLDINGS The Directors listed below have today been allocated the following shares under the Company's Executive Incentive Scheme at a price of 197.25P (based on the closing price of 8 April 2003). The entitlement to receive these shares is based on details which are contained in the Tesco PLC Report and Accounts for 2003. R S Ager 50,625 P A Clarke 13,476 J Gildersleeve 66,084 A T Higginson 25,024 T P Leahy 82,944 T J R Mason 48,783 D T Potts 31,551 D E Reid 72,363 Enquiries: JA Bailey Deputy Secretary Tesco PLC Tel:- 01992 632222 TEIS ALLOCATION 9 April 2003 DIRECTORS' SHAREHOLDINGS The Directors listed below have today been allocated, at a price of 197.25p per share, share entitlements under the Company's Executive Incentive Scheme, which comprises both long term and short term share bonuses. The entitlement to receive these shares is based on performance criterion, details of which are contained in the Tesco PLC Report and Accounts for 2003. Director Short Term Short Term Matching Long Term Total Entitlement Granted T P Leahy 338,738 169,369 319,919 828,025 D E Reid 255,148 127,574 240,973 623,696 R S Ager 164,259 82,129 155,133 401,521 P A Clarke 180,684 90,342 170,646 441,673 J Gildersleeve 217,916 108,958 205,810 532,684 A T Higginson 188,715 94,357 178,231 461,303 T J R Mason 188,715 94,357 178,231 461,303 D T Potts 180,684 90,342 170,646 441,673 Enquiries: JA Bailey Deputy Secretary Tesco PLC Tel:- 01992 632222 ORDINARY SHARES - SALE 9 April 2003 Tesco PLC DIRECTORS' SHAREHOLDINGS The Company was informed that the following Director has today sold Ordinary shares of 5P each in the Company at a price of 197.25p. Director No of Shares P A Clarke 96,374 Enquiries: JA Bailey Deputy Secretary Tesco PLC Tel:- 01992 632222 This information is provided by RNS The company news service from the London Stock Exchange DSILMATMMJMBLJ

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Tesco (TSCO)
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