Directors' Notification of Dealing in Shares

Tesco PLC
30 June 2000

TESCO PLC

DIRECTORS' SHAREHOLDINGS

The following Directors received today 1 new Ordinary share of 5p each in the
Company for every 67.45 Ordinary shares held at the close of
business on 25 April 2000 instead of cash in respect of the final
dividend of 3.14p per share for the financial year ended 26 February
2000. The entitlement is based on the price of 211.80p per new
Ordinary share.

Director      Scrip          Scrip          Scrip          Total Scrip
              Entitlement-   Entitlement-   Entitlement-   Dividend
              Employee       Ordinary       Incentive      Entitlement
              Profit         Shareholding   Scheme
              Scheme

R S Ager       222            2,527          12,205         14,954
P A Clarke     169            319            1,044          1,532
J Gardiner                    7,365                         7,365
J Gildersleeve 222            364            15,670         16,256
A Higginson                                  2,405          2,405
T P Leahy      222            7,344          16,368         23,934
T J R Mason    222            672            8,932          9,826
G F Pimlott                   396                           396
D T Potts      203            788            2,158          3,149
D E Reid       222            9,267          16,314         25,803



Enquiries:     J A Bailey Esq
               Deputy Secretary
               Tesco PLC
               Tel:-  [phone]