Director Shareholding

Tesco PLC 25 August 2004 TESCO PLC NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS Tesco PLC announces that on Wednesday 25th August 2004, 38,822 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 Brasher, P A Clarke, D E Reid, A Higginson, Sir Terry Leahy, T J R Mason, D T Potts who are beneficiaries of the trust, ceased to have an interest in the 38,822 Ordinary Shares of 5P each in the company. Enquiries: Martin Field Deputy Secretary Tesco PLC Tel:- (01992) 632222 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Tesco (TSCO)
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