Director/PDMR Shareholding

RNS Number : 5131W

Tesco PLC

29 July 2009

EXERCISE AND SALE BY PDMR

29 July 2009

Tesco PLC

SHAREHOLDINGS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 28 July 2009, the following Director exercised options over Ordinary shares of 5p each in the Company under the Company's Executive Share Option Scheme, Executive Incentive Plan and Performance Share Plan and subsequently sold a number of shares as detailed below:

Director Number of shares Option Price Number of shares Sale Price

acquired sold

Andrew Higginson 434,353 253.25p 408,699 369.13p

Andrew Higginson 790,362 0p 324,049 368.40p

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