Director Shareholding

Inchcape PLC 15 March 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY INCHCAPE PLC 2) NAME OF DIRECTOR MR A M FERGUSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MRS S A FERGUSON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES TO BE HELD AS DEPOSITED SHARES UNDER THE TERMS OF THE INCHCAPE DEFERRED BONUS PLAN. BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired 3,926 8) (0.01%) of issued Class 9) Number of shares/amount of stock disposed - 10) ( N/A %) of issued Class - 11) Class of security ORDINARY SHARES OF 150P EACH FULLY PAID 12) Price per share 693P 13) Date of transaction 14 MARCH 2002 14) Date company informed 14 MARCH 2002 15) Total holding following this notification 31,569 16) Total percentage holding of issued class following this notification 0.04% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 14 MARCH 2002 18) Period during which or date on which exercisable 14 MARCH 2005 - 13 SEPTEMBER 2005 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. AWARD TO ACQUIRE, FOR NOMINAL CONSIDERATION OF 100P, 6,543 ORDINARY SHARES OF 150P EACH 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification OPTION OVER 2,980 SHARES GRANTED UNDER THE INCHCAPE SAYE SHARES OPTION SCHEME (8.10.99) OPTIONS OVER A TOTAL OF 212,710 SHARES GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN (8.9.99, 10.8.00 AND 22.3.01) AWARDS OVER A TOTAL OF 40,348 SHARES AWARDED UNDER THE INCHCAPE DEFERRED BONUS PLAN (8.99.00, 12.4.01 AND 14.3.02) 23) Any additional information 24) Name of contact and telephone number for queries KELLY FIELDING 020 7546 8323 25) Name and signature of authorised company official responsible for making this notification Date of Notification 15 MARCH 2002 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Inchcape (INCH)
UK 100

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