Director Shareholding

Tesco PLC
25 February 2005


TESCO PLC

NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS

Tesco PLC announces that on 24th February 2005, 636,267 Ordinary Shares of 5P
each in the Company were allotted and issued to Tesco Quest Limited, as trustee
of the Tesco Qualifying Employee Share Ownership Trust, at a subscription price
of 303.25 pence per share pursuant to the Company's Savings-Related Share Option
Scheme (1981). As a result of the allotment and issue, R W Brasher, A Higginson,
T P Leahy, T J R Mason, P A Clarke, D T Potts all collectively have an interest
in the 636,267 Ordinary Shares of 5P each in the company, as the beneficiaries
of the trust include all employees of the group including these Directors.

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


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