Director Shareholding

Tesco PLC
29 November 2004


DIRECTORS SHAREHOLDING

Tesco PLC has today been notified that on Friday 26th November 2004, the
Trustees of the Plan purchased Ordinary Shares of 5 pence each in the Company at
a price of 305p on behalf of the Directors below:

R W Brasher                              34
P A Clarke                               34
A Higginson                              34
T P Leahy                                34
T J R Mason                              34
D T Potts                                34



M J Field
Deputy Secretary
Tesco PLC
Tel: [phone]

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