Director/PDMR Shareholding

23 June 2010

Tesco PLC

DIRECTORS'/PDMR SHAREHOLDINGS

On 22 June 2010, the Directors below were granted rights over Ordinary Shares of 5p in Tesco PLC (the 'Company') under the Company's Executive Incentive Plan for which no payment is required. These shares have been awarded in respect of the 2009/10 annual deferred bonus as disclosed in the Directors' Remuneration Report 2010. The number of shares awarded was calculated using an average market price of 388.05 pence.

Director Number of Shares

R W Brasher 196,696

P A Clarke 196,696

A T Higginson 196,696

T P Leahy 459,644

T J R Mason 292,085

L McIlwee 147,522

L Neville-Rolfe 147,522

D T Potts 196,696

Awards have been made in the form of nil cost options with the exception of Mr Mason, whose award is in the form of an unfunded promise to deliver shares.

The number of shares subject to the right will be increased to reflect the dividends that would have accrued on vested shares had they been reinvested in shares in the period between grant and exercise (for awards in the form of nil cost options) or grant and vesting (for awards in the form of an unfunded promise to deliver shares). The award will vest and options will become exercisable on 22 May 2013.

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

Enquiries: J Lloyd

Company Secretary

Tesco PLC

Tel: 01992 632222