Director Shareholding

Tesco PLC
10 September 2004

TESCO PLC

NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS

Tesco PLC announces that on 8 September 2004, 6,493 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 6,493 Ordinary Shares of 5P each in the company.

Enquiries:               Martin Field
                         Deputy Secretary
                         Tesco PLC
                         Tel:- [phone]


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