Director Shareholding

Tesco PLC
09 December 2004

09th December 2004


Tesco PLC


DIRECTORS' SHAREHOLDINGS


Tesco PLC has today been notified that on Friday 26th November, the Directors
below became entitled to scrip dividend Ordinary shares of 5p each in the
Company, at a price of 288.85p per share, under the Scrip Dividend Scheme:


Director                  No of Shares
R W Brasher                  2,120
R F Chase                      396
P A Clarke                  11,508
A T Higginson               12,288
T P Leahy                   28,280
T J R Mason                 14,205 (including 562 in the name of Mrs F Mason)
G F Pimlott                    237
D T Potts                   13,769
D E Reid                        24





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




                      This information is provided by RNS
            The company news service from the London Stock Exchange