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Director/PDMR Shareholding

5th Jun 2007 17:00

Tesco PLC05 June 2007 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 5th June 2007 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC was notified yesterday that on 1st June 2007 the Trustees of thePlan purchased Ordinary Shares of 5 pence each in the Company at a price of4.605p on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 24P A Clarke 24A Higginson 24T P Leahy 24T J R Mason 24L Neville-Rolfe 24D T Potts 24 2. The Trustees transferred 15,982,735 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, under the rules of thePlan, by participants who have left the group since the last purchase. TheDirectors above, together with 150,000 other employees, are potentialparticipants in the Plan and are to be treated as interested in the 18,138,009shares held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2 (unallocatedshares). This announcement is made in accordance with the requirements of DTR 3.1.4 R(1)(a) and DTR 3.1.4 R(1)(b). Enquiries: J Lloyd Company Secretary Tesco PLC Delamare Road Cheshunt Hertfordshire EN8 9SL Tel: 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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