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Director Shareholding

14th Feb 2005 17:39

Tesco PLC14 February 2005 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS DIRECTORS SHAREHOLDING 1. Tesco PLC has today been notified that on Friday 11th February 2005, theTrustees of the Plan purchased Ordinary Shares of 5 pence each in the Company ata price of 315.25p 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 15,106,216 Ordinary Shares of 5 pence each fromLloyds TSB Registrars Corporate Nominee Limited AESOP1 (allocated shares) toLloyds TSB Registrars Corporate Nominee Limited AESOP 2 (unallocated shares).The transfer was made following the forfeiture of shares and purchase of sharesin preparation 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 17,341,211 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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