28 April 2016

Tesco PLC (the "Company")

DIRECTOR SHareholding

The Company has been notified that on 28 April 2016, the below Director of the Company purchased Ordinary Shares of 5 pence each in the Company as set out 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

Tesco House

Shire Park

Kestrel Way

Welwyn Garden City

AL7 1GA

Tel: 01707 913005