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Director/PDMR Shareholding

21st Jul 2006 16:43

Tesco PLC21 July 2006 17th July 2006 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan")ANNOUNCEMENTS 1. Tesco PLC has today been notified that on 14th July 2006 the Trustees of thePlan purchased Ordinary Shares of 5 pence each in the Company at a price of346.5p on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 112P A Clarke 112A Higginson 112T P Leahy 112T J R Mason 112D T Potts 112 L Neville-Rolfe 88 2. The Trustees transferred 24,080,125 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 1,105,408shares held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2 (unallocatedshares). 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 LloydDeputy 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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