Director Shareholding

Inchcape PLC 21 May 2004 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 Director - see 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) N/a 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/a 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary N/a 7. Number of shares / amount of stock acquired N/a 8. Percentage of issued class N/a 9. Number of shares/amount of stock disposed N/a 10. Percentage of issued class N/a 11. Class of security N/a 12. Price per share N/a 13. Date of transaction N/a 14. Date company informed N/a 15. Total holding following this notification N/a 16. Total percentage holding of issued class following this notification N/a If a director has been granted options by the company please complete the following boxes. 17. Date of grant 21 May 2004 18. Period during which or date on which exercisable 21 May 2007 - 20 May 2014 19. Total amount paid (if any) for grant of the option N/a 20. Description of shares or debentures involved: class, number 45,801 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 1572p per Ordinary Share 22. Total number of shares or debentures over which options held following this notification 193,698 Ordinary Shares (Options granted under The Inchcape 1999 Share Option Plan and The Inchcape SAYE Share Option Scheme & Awards granted under The Inchcape Deferred Bonus Plan) 23. Any additional information Option granted under The Inchcape 1999 Share Option Plan; exercise subject to performance target set at the date of grant. Issued share capital 79,210,016 Ordinary Shares 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 21 May 2004 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

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