Directorate Change

Tesco PLC
23 May 2005

                                   TESCO PLC

                                  BOARD CHANGE

As previously announced, Mr G F Pimlott resigns from the Tesco Board today, 23rd
May 2005.

Tesco Chairman, David Reid said, 'I would like to thank Graham Pimlott for his
excellent advice and contribution to Tesco's success over the last 12 years.'


                                      ENDS

Contacts

Investor Relations:     Steve Webb            01992 644800
Press:                  Jonathan Church       01992 644645



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