Director Shareholding

Tesco PLC 01 February 2005 TESCO PLC NOTIFICATION OF INTEREST OF DIRECTORS AND CONNECTED PERSONS Tesco PLC announces that on 01st February 2005, 9,774,688 Ordinary Shares of 5P each in the Company were allotted and issued to Tesco Quest Limited, as trustee of the Tesco Qualifying Employee Share Ownership Trust, at a subscription price of 308.25 pence per share pursuant to the Company's Savings-Related Share Option Scheme (1981). As a result of the allotment and issue, R W Brasher, A Higginson, T P Leahy, T J R Mason, P A Clarke, D T Potts all collectively have an interest in the 9,774,688 Ordinary Shares of 5P each in the company, as the beneficiaries of the trust include all employees of the group including these Directors. Enquiries: M J Field Deputy Secretary Tesco PLC Tel:- (01992) 632222 This information is provided by RNS The company news service from the London Stock Exchange RDSTBMATMMAMBMA

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Tesco (TSCO)
UK 100

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