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Director/PDMR Shareholding

5th Jul 2007 11:53

Tesco PLC05 July 2007 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 5th July 2007 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 29th June 2007 the Trustees of thePlan purchased Ordinary Shares of 5 pence each in the Company at a price of415.75 pence on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 26P A Clarke 26A Higginson 26T P Leahy 26T J R Mason 26L Neville-Rolfe 26D T Potts 26 2. The Trustees transferred 174,504 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 292,745 shares held by LloydsTSB Registrars Corporate Nominee Ltd AESOP2 (unallocated shares). 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 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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