Director Shareholding

Inchcape PLC 11 April 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Inchcape plc 2. Name of director Peter William 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 a non-beneficial interest Peter William Johnson - Director Ann Johnson - 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) Peter William Johnson - 945 (Deposited Shares held in an ISA under the terms of the Inchcape Deferred Bonus Plan) Ann Johnson - 940 (Deposited Shares held in an ISA under the terms of the Inchcape Deferred Bonus Plan) Ann Johnson - 9,372 (Deposited Shares held under the terms of the Inchcape 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) See 4. Above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Disposal of 2,035 Shares Disposal & acquisition of 945 Shares to ISA and acquisition of 940 Shares, to be Deposited Shares held in an ISA under the terms of the Inchcape Deferred Bonus Plan Acquisition of 9,372 Shares, to be Deposited Shares held under the terms of the Inchcape Deferred Bonus Plan 7. Number of shares / amount of stock acquired 11,257 8. Percentage of issued class 0.0145 9. Number of shares/amount of stock disposed 2,980 10. Percentage of issued class 0.0038 11. Class of security Ordinary Shares of 150p each 12. Price per share 2,035 Disposal - 748p 945 Disposal & acquisition - 740.25p 940 Acquisition - 744p 9,372 Acquisition - 748p 13. Date of transaction 10 April 2003 14. Date company informed 11 April 2003 15. Total holding following this notification 85,865 16. Total percentage holding of issued class following this notification 0.1103 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 10 April 2003 18. Period during which or date on which exercisable 10 April 2006 - 9 October 2006 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 18,850 Ordinary Shares of 150p each Awarded under the Inchcape Deferred Bonus Plan 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Nil 22. Total number of shares or debentures over which options held following this notification 472,536 Ordinary Shares (includes Grants made under the Inchcape 1999 Share Option Plan and Awards made under the Inchcape Deferred Bonus Plan) 23. Any additional information Issued share capital 77,829,724 Ordinary Shares of 150p each 24. Name of contact and telephone number for queries Alison Mansfield 020 7546 8321 25. Name and signature of authorised company official responsible for making this notification Alison Mansfield Date of Notification 11 April 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Inchcape (INCH)
UK 100

Latest directors dealings