Director/PDMR Shareholding

Inchcape PLC
22 September 2006



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)  An issuer making a notification in respect of a transaction relating 
     to the shares or debentures of the issuer should complete boxes 1 to 
     16, 23 and 24.
(2)  An issuer making a notification in respect of a derivative relating 
     the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 
     16, 23 and 24.
(3)  An issuer making a notification in respect of options granted to a 
     director/person discharging managerial responsibilities should 
     complete boxes 1 to 3 and 17 to 24.
(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.

1. Name of the issuer

INCHCAPE PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

i


3. Name of person discharging managerial responsibilities/director

martin taylor


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A


5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 ABOVE


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 25P EACH


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

14,466


8 State the nature of the transaction

SHARE ACQUISITION AND DISPOSAL AFTER EXERCISE OF OPTIONS GRANTED UNDER THE
INCHCAPE 1999 SHARE OPTION PLAN


9. Number of shares, debentures or financial instruments relating to shares
acquired

51,030


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.010%


11. Number of shares, debentures or financial instruments relating to shares
disposed

51,030


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.010%


13. Price per share or value of transaction

SHARE ACQUISITION AT EXERCISE PRICE - £1.27

SHARE DISPOSAL - £5.10


14. Date and place of transaction

22 SEPTEMBER 2006


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

TOTAL HOLDING - 14,466

TOTAL HOLDING PERCENTAGE - 0.003%


16. Date issuer informed of transaction

22 SEPTEMBER 2006


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17. Date of grant




18. Period during which or date on which it can be exercised




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved (class and number)




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise



22. Total number of shares or debentures over which options held following
notification




23. Any additional information




24. Name of contact and telephone number for queries

Kelly Fielding 0207 546 8323


Name and signature of duly authorised officer of issuer responsible for making
notification

....................................


Date of notification

22 SEPTEMBER 2006


END





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