Notice of AGM

Tesco PLC
30 May 2007






30 May 2007

Tesco PLC

The Notice of Annual General Meeting was posted to shareholders on Tuesday 29 
May 2007. This circular contains details *of the offer of a DRIP dividend
alternative in respect of the 2007 final dividend available to shareholders
who were on the register on the record date of 27 April 2007.

Copies of the Company's Notice of Annual General Meeting, together with the
2007 Annual Report and 2007 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
                               Company Secretary
                               Tesco PLC
                               Delamare Road
                               Cheshunt
                               Herts
                               EN8 9SL
                               Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange