Director Shareholding

Inchcape PLC
16 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Graeme John Potts

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 a non-beneficial
interest
Beneficial - Director 2. above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Not applicable

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
Not applicable

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Not applicable

7. Number of shares / amount of stock acquired
Not applicable

8. Percentage of issued class
Not applicable

9. Number of shares/amount of stock disposed
Not applicable

10. Percentage of issued class
Not applicable

11. Class of security
Not applicable

12. Price per share
Not applicable

13. Date of transaction
Not applicable

14. Date company informed
Not applicable

15. Total holding following this notification
Not applicable

16. Total percentage holding of issued class following this notification
Not applicable

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
16th October 2002

18. Period during which or date on which exercisable
16th October 2005 to 15th October 2012

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

20. Description of shares or debentures involved: class, number
97,014 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
670p per Ordinary Share

22. Total number of shares or debentures over which options held following this
notification
97,014 Ordinary Shares of 150p each

23. Any additional information
Option granted under The Inchcape 1999 Share Option Plan; exercise subject to a 
Performance Target as set out in the rules of the aforementioned Plan and set at
the time of grant

24. Name of contact and telephone number for queries
Kelly Fielding

25. Name and signature of authorised company official responsible for making
this notification
Kelly Fielding

Date of Notification
16th October 2002

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