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Director/PDMR Shareholding

28th Dec 2006 10:23

Tesco PLC28 December 2006 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 28th December 2006 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 22nd December 2006 the Trustees ofthe Plan purchased Ordinary Shares of 5 pence each in the Company at a price of402.86p on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 53P A Clarke 53A Higginson 53T P Leahy 53T J R Mason 53D T Potts 53L Neville-Rolfe 44 2. The Trustees transferred 186,303 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 1,540,468 shares held by LloydsTSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). This announcement is made in accordance with the requirements of DR 3.1.4 R(1)(a) and DR 3.1.4 R(1)(b). Enquiries: J LloydCompany SecretaryTesco PLCDelamare RoadCheshuntHertfordshireEN8 9SLTel: 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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