Director Shareholding

Inchcape PLC
25 July 2003


                 Inchcape plc - Directors' Interests in Shares


On 24 July 2003, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust (the 'Trust') transferred 3,306 Ordinary Shares of 150p each in
the Company to an individual 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.


                      This information is provided by RNS
            The company news service from the London Stock Exchange