Directorate Change

Tesco PLC
31 December 2003


TESCO PLC

As announced on 5th March 2003, David Reid will retire from the Board of Tesco
PLC where he had responsibility for International Operations and strategic
planning on the 31st December 2003.

Full details of the board changes were previously announced on the 5th of March
and the 10th September 2003.



Investors:           Steve Butler                     01992 644800
Press:               Jonathan Church                  01992 644645




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