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Director Shareholding

6th Jun 2005 16:23

Tesco PLC06 June 2005 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 6 June 2005 DIRECTORS SHAREHOLDING 1. Tesco PLC has today been notified that on Friday 3rd June 2005, the Trusteesof the Plan purchased Ordinary Shares of 5 pence each in the Company at a priceof 313.75p 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 1,809,457 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 212,804 shares held by LloydsTSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). Lucy Neville-RolfeDeputy SecretaryTesco PLCTel: 01992 644608 This information is provided by RNS The company news service from the London Stock Exchange

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Tesco
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