1 February 2016

TESCO PLC SHARE INCENTIVE PLAN (the "Plan")

DIRECTOR / PDMR SHAREHOLDING

Tesco PLC has been notified that on 29 January 2016, the Trustees of the Plan purchased Ordinary Shares of 5p each in the Company at a price of 167.01 pence per share under the Plan's Partnership Share Scheme on behalf of the persons listed below:

This announcement is made in accordance with the requirements of DTR 3.1.4.

HOME MEMBER STATE NOTIFICATION

For the purposes of DTR 6.4.2R, the Home Member State of Tesco PLC and Tesco Corporate Treasury Services PLC is the United Kingdom.