Director Shareholding

Inchcape PLC 11 April 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY INCHCAPE PLC 2) NAME OF DIRECTOR MR P W JOHNSON 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 AS IN 2 ABOVE AND 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) MR P W JOHNSON - 954 (HELD IN ISA ACCOUNT UNDER THE RULES OF THE DEFERRED BONUS PLAN) MRS A JOHNSON - 954 (HELD IN ISA ACCOUNT UNDER THE RULES OF THE DEFERRED BONUS PLAN) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 954 SHARES - DIRECTOR 954 SHARES - DIRECTOR'S SPOUSE 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 1,908 8) (0.002%) 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 728P 13) Date of transaction 10 APRIL 2002 14) Date company informed 10 APRIL 2002 15) Total holding following this notification 65,802 16) Total percentage holding of issued class following this notification 0.08% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 10 APRIL 2002 18) Period during which or date on which exercisable 10 APRIL 2005 - 9 OCTOBER 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 17,899 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 2,980 OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME 480,755 OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN (8.9.99, 10.8.00,22.3.01 AND 18.3.02) 83,931 AWARD TO ACQUIRE 83,931 SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN (8.9.00, 12.4.01 AND 10.04.02) 23) Any additional information 24) Name of contact and telephone number for queries VICTORIA CUGGY 020 7546 8321 25) Name and signature of authorised company official responsible for making this notification ROY WILLIAMS Date of Notification 11TH APRIL 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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