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Director/PDMR Shareholding

28th Aug 2007 16:45

Tesco PLC28 August 2007 TESCO EMPLOYEE SHARE INCENTIVE PLAN ("Plan") ANNOUNCEMENTS 28 August 2007 SHAREHOLDINGS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 1. Tesco PLC has today been notified that on 24th August 2007 the Trustees ofthe Plan purchased Ordinary Shares of 5 pence each in the Company at a price of415.5 pence on behalf of the directors and persons discharging managerialresponsibilities ('PDMRs') listed below: Director / PDMR Number of shares R W Brasher 27P A Clarke 27A Higginson 27T P Leahy 27T J R Mason 27L Neville-Rolfe 27D T Potts 27 2. The Trustees transferred 148,371 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 537,448 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 Lloyd Company Secretary Tesco PLC Delamare Road Cheshunt Hertfordshire EN8 9SL Tel: 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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