20 November 2015

Tesco PLC (the "Company")

DIRECTOR SHAREHOLDING

The Company has been notified that on 19 November 2015, the following Director of the Company purchased Ordinary Shares of 5 pence each in the Company as set out in the table below:

This announcement is made in accordance with the requirements of Disclosure and Transparency Rule 3.1.4R.

Enquiries:        P Moore

Company Secretary

Tesco PLC

Delamare Road

Cheshunt

Hertfordshire

EN8 9SL

Tel: 01992 632222