Director Shareholding

Inchcape PLC
17 September 2002





                 Inchcape Plc - Directors' Interests in Shares


On 17th September 2002, Mourant and Co. Trustees Limited, as trustee of the
Inchcape Employee Trust, ('the Trust') transferred 65,359 Ordinary Shares of
150p each in the Company to individuals exercising options granted under the
Inchcape 1999 Share Option Plan.


As potential beneficiaries under the Trust, each executive director of the
Company, being Peter Johnson, Alan Ferguson and Graeme Potts, is treated as
being interested in all shares held by the Trust.


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