Director/PDMR S/hldg -Replace

Tesco PLC
21 December 2005


                             SCRIP DIVIDEND SHARES

Tesco PLC

DIRECTORS' SHAREHOLDINGS

Amendment to the announcement originally released at 16:14  
on 20 December 2005 (RNS Number 9849V)

The entitlements of T P Leahy and T J R Mason have been amended.


Tesco PLC has today been notified that on Friday 9th December 2005, the
Directors below became entitled to Ordinary shares of 5p each in the Company, at
a price of 311.05p per share, under the Scrip Dividend Scheme:

Director             No of Shares

R W P Brasher          2,004
P A Clarke            12,383
A T Higginson         13,768
T P Leahy             30,037
(including 223 Scrip dividend shares paid on holdings of connected persons)
T J R Mason           14,239
(including 600 Scrip dividend shares paid on holdings of connected persons)

R F Chase                417
D T Potts             14,754
H Einsmann               771



Enquiries: J Lloyd
Deputy Secretary
Tesco PLC
Tel: [phone]




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