Director Shareholding

Tesco PLC
10 November 2004


TESCO PLC

SAYE Grant

The Directors below were granted options on 4th November 2004, at an option
price of 232p per share, under the Company's Savings Related Share option
scheme:

Director                           No of Shares

R W Brasher                        1,424
P A Clarke                         1,424
A Higginson                        1,424
T P Leahy                          1,424
T J R Mason                        1,424
D T Potts                          1,424


These options will be exercisable between 1st February 2010 and 1st August 2010.

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


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