Director Shareholding-Replace

Inchcape PLC 06 October 2004 The following replaces the Director Shareholding Announcement released 5 October 2004 at 16.02 under RNS number 7423D. The date of grant of the option is 4 October 2004, not 8 June 2004. All other details remain unchanged. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Inchcape plc 2. Name of director Alan Murray Ferguson 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 Alan Murray Ferguson - Director Sarah Anne Ferguson - 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) Alan Murray Ferguson Sarah Anne Ferguson 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 Exercise and disposal of Deposited and Awarded Shares under the Inchcape Deferred Bonus Plan for the Award made on 12 April 2001; acquisition of Deposited Shares under the Inchcape Deferred Bonus Plan; and grant of an Award under the Inchcape Deferred Bonus Plan 7. Number of shares / amount of stock acquired 4,519 8. Percentage of issued class 0.006% 9. Number of shares/amount of stock disposed 20,785 10. Percentage of issued class 0.026% 11. Class of security Ordinary Shares of 150p each 12. Price per share £15.90 13. Date of transaction 4 October 2004 14. Date company informed 5 October 2004 15. Total holding following this notification 40,316 16. Total percentage holding of issued class following this notification 0.051% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 4 October 2004 18. Period during which or date on which exercisable 8 June 2007 - 7 December 2007 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 8,677 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 Nil 22. Total number of shares or debentures over which options held following this notification 236,563 Ordinary Shares of 150p each (Options granted under the Inchcape 1999 Share Option Plan, Inchcape SAYE Share Option Scheme & Awards made under the Inchcape Deferred Bonus Plan) 23. Any additional information Issued share capital 79,415,405 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 5 October 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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