Directors' Dealings

Tesco PLC
31 January 2000


Notification of Interest of Directors and Connected Persons

Tesco  PLC  announces  that, on 31 January  2000,  19,654
Ordinary   Shares  of  5p  each  in  the   Company   were
transferred  by  Tesco Quest Limited, as trustee  of  the
Tesco  Qualifying  Employee  Share  Ownership  Trust,  to
satisfy   options  exercised  by  employees   under   the
Company's Savings-Related Share Option Scheme (1981).  As
a  result  of  the  transfer, R S  Ager,  J  Gardiner,  J
Gildersleeve, A Higginson, T P Leahy, T J R  Mason,  D  E
Reid,  J  M  Wemms,  P  A  Clarke,  D  T  Potts  who  are
beneficiaries of the trust, ceased to have an interest in
the 19,654 Ordinary Shares of 5p each in the Company.

Enquiries:     J A Bailey Esq
               Deputy Secretary
               Tesco PLC
               Tel:-  [phone]