23 November 2015

Tesco PLC (the "Company")

DIRECTOR SHAREHOLDING

The Company has been notified that Byron Grote, Non-executive Director of the Company, purchased American Depository Receipts ("ADRs") in the Company as set out in the table below. One ADR is equivalent to three Ordinary Shares of 5 pence each in the Company.

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