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Director Shareholding

18th Jan 2005 08:41

Tesco PLC18 January 2005 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANOUNCEMENTS 18 January 2005 DIRECTORS SHAREHOLDING 1. Tesco PLC has today been notified that on Friday 14th January 2005, theTrustees of the Plan purchased Ordinary Shares of 5 pence each in the Company ata price of 318p on behalf of the Directors below: R W Brasher 34P A Clarke 34A Higginson 34T P Leahy 34T J R Mason 34D T Potts 34 2. The Trustees transferred 158,833 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, 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 2,234,995 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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