Directors' Notification of Dealing in Shares

Tesco PLC
26 June 2000

Tesco PLC ('the Company')

DIRECTORS' SHAREHOLDINGS

The Directors below have today been granted
options, at a price of 205p per share, for
Ordinary shares of 5p each under the Company's
Executive Share Option Scheme:

Director                     No. of Shares

R S Ager                        390,243
P A Clarke                      360,975
J Gildersleeve                  517,073
A T Higginson                   419,512
T P Leahy                       780,487
T J R Mason                     419,512
D T Potts                       360,975
D E Reid                        604,878

These options are exercisable from 26 June 2003.


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