Director/PDMR Shareholding

LTIP - EXERCISE AND SALE BY PDMR

17 August 2010

Tesco PLC

SHAREHOLDINGS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

On 16 August 2010, the following Director exercised an option over Ordinary Shares of 5p each in the Company under the Tesco PLC Performance Share Plan at an option price of nil pence per share and sold the shares at the price shown below.

Director No of Shares Option price Sale price

P A Clarke 217,825 0.00p 398.88p

This announcement is made in accordance with the requirements of DTR 3.1.4.

Enquiries: J Lloyd

Company Secretary

Tesco PLC

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL

Tel: 01992 632222