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Director Shareholding

14th Mar 2005 16:30

Tesco PLC14 March 2005 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 14 March 2005 DIRECTORS SHAREHOLDING 1. Tesco PLC has today been notified that on Friday 11th March 2005, theTrustees of the Plan purchased Ordinary Shares of 5 pence each in the Company ata price of 315.5p on behalf of the Directors below: R W Brasher 35P A Clarke 35A Higginson 35T P Leahy 35T J R Mason 35D T Potts 35 2. The Trustees transferred 136,894 Ordinary Shares of 5 pence each from LloydsTSB Registrars Corporate Nominee Limited AESOP1 (allocated shares) to Lloyds TSBRegistrars Corporate Nominee Limited AESOP 2 (unallocated shares). The transferwas made following the forfeiture of shares and purchase of shares inpreparation for the forth coming free award, under the rules of the Plan, byparticipants who have left the group since the last purchase. The Directorsabove, together with 150,000 other employees, are potential participants in thePlan and are to be treated as interested in the 17,478,105 shares held by LloydsTSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). M J FieldDeputy SecretaryTesco PLCTel: 01992 632222 This information is provided by RNS The company news service from the London Stock Exchange

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Tesco
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