Director/PDMR Shareholding

Tesco PLC
15 November 2007


Tesco PLC ('The Company')
DIRECTORS' SHAREHOLDINGS
15 November 2007

Group New Business Incentive Plan 2007

Further to the approval of the Group New Business Incentive Plan by shareholders
at the Company's Annual General Meeting ('AGM') on 29 June 2007, the Director
below was granted a nil cost option, on 14 November 2007, over Ordinary Shares
of 5p in Tesco PLC under the Company's Group New Business Incentive Plan.

The option will vest in four tranches following the end of each of the financial
years 2010/11, 2011/12, 2012/13 and 2013/14, subject to the achievement of
relevant performance conditions.

The number of shares subject to the option will be increased to reflect the
dividends that would have accrued on vested shares had they been reinvested in
shares in the period between grant and exercise.

Director             No. of Shares
Sir Terry Leahy      2,500,000


US Long-Term Incentive Plan 2007

Further to the approval of the US Long Term Incentive Plan by shareholders at
the Company's AGM on 29 June 2007, the Director below was granted a conditional
right, on 14 November 2007, to acquire Ordinary Shares of 5p in Tesco PLC for
nil consideration under the Company's US Long-Term Incentive Plan.

The award will vest in four tranches following the end of each of the financial
years 2010/11, 2011/12, 2012/13 and 2013/14, subject to the achievement of
relevant performance conditions.

The number of shares subject to the award will be increased to reflect the
dividends that would have accrued on vested shares had they been reinvested in
shares in the period between award and vesting.

Director             No. of Shares
T J R Mason          2,000,000

Details of the awards under the Group New Business Incentive Plan and US Long
Term Incentive Plan were provided in the 2006/07 Annual Report and Notice of
AGM.


Performance Share Plan 2004

The Directors below were granted a right, on 14 November 2007, to acquire
Ordinary Shares of 5p in Tesco PLC under the Company's Performance Share Plan
for which no payment is required, the number of shares being calculated using an
average market price of 471.1 pence per share.

The number of shares subject to the right will be increased to reflect the
dividends that would have accrued on vested shares had they been reinvested in
shares in the period between grant and exercise.

These rights will become exercisable on 14 July 2010, subject to the achievement
of relevant performance conditions.

Director             Number of Shares
R Brasher            240,045
P Clarke             240,045
A Higginson          240,045
Sir Terry Leahy      420,484
T Mason              160,030
L Neville-Rolfe      157,610
D Potts              240,045

Note : Awards have been made in the form of nil cost options with the exception
of Mr Mason's award which has been made as a promise over shares that will be
released on the vesting date if the performance conditions are met.

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries: J Lloyd
           Company Secretary
           Tesco PLC
           Delamare Road, Cheshunt, Hertfordshire EN8 9SL
           Tel: [phone]



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