Doc re. Notice of AGM

Tesco PLC
30 May 2006


Tesco PLC

The Notice of Annual General Meeting was posted to shareholders on Friday 26 
May 2006. This circular contains details of the offer of a scrip dividend
alternative in respect of the 2006 final dividend available to shareholders 
who were on the register on the record date of 5 May 2006.

Copies of the Company's Notice of Annual General Meeting, together with the 
2006 Annual Report and 2006 Annual Review have been submitted to the UK Listing
Authority and will shortly be available for inspection at its Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone number 020 7066 1000

These documents can also be viewed on the Company's website at 
www.tesco.com/corporate


Enquiries: J Lloyd

Deputy Secretary
Tesco PLC
Tel: [phone]


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