Director Shareholding

Inchcape PLC
17 October 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Sir John Egan

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)
Nutraco Nominees Limited a/c EGAN - 17,000 Ordinary 150p Shares

Nutraco Nominees Limited - 6,500 Ordinary 150p Shares

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
Market Purchase

7. Number of shares / amount of stock acquired
6,500 Ordinary Shares of 150p each

8. Percentage of issued class
0.0084%

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

10. Percentage of issued class
Not applicable

11. Class of security
Ordinary Shares of 150p each

12. Price per share
762p per Share

13. Date of transaction
27th September 2002

14. Date company informed
17th October 2002

15. Total holding following this notification
23,500 Ordinary Shares of 150p each

16. Total percentage holding of issued class following this notification
0.0303%

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

17. Date of grant
Not applicable

18. Period during which or date on which exercisable
Not applicable

19. Total amount paid (if any) for grant of the option
Not applicable

20. Description of shares or debentures involved: class, number
Not applicable

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Not applicable

22. Total number of shares or debentures over which options held following this
notification
Not applicable

23. Any additional information
Issued share capital - 77,647,224 Ordinary Shares of 150p each

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
Kelly Fielding

Date of Notification
17th October 2002

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for loss of business or loss of profits) arising in contract, tort or otherwise
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