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Director/PDMR Shareholding

12th Feb 2007 18:00

Tesco PLC12 February 2007 12th February 2007 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan")ANNOUNCEMENTS SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 09th February 2007 the Trustees ofthe Plan purchased Ordinary Shares of 5 pence each in the Company at a price of434.75p on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 25P A Clarke 25A Higginson 25T P Leahy 25T J R Mason 25L Neville-Rolfe 25D T Potts 25 2. The Trustees transferred 132,774 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 1,765,242 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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