Director Shareholding

Inchcape PLC 01 April 2005 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 Gillian 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 Ann Gillian Johnson 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 Acquisition of Deposited Shares under the Inchcape Deferred Bonus Plan (DBP); grant of an Award under the DBP; and disposal of Ordinary Shares 7. Number of shares / amount of stock acquired 11,586 8. Percentage of issued class 0.015 9. Number of shares/amount of stock disposed 11,586 10. Percentage of issued class 0.015 11. Class of security Ordinary Shares of 150p each 12. Price per share Acquisition - 1996p Disposal - 1987p 13. Date of transaction 1 April 2005 14. Date company informed 1 April 2005 15. Total holding following this notification 64,969 16. Total percentage holding of issued class following this notification 0.082 If a director has been granted options by the company please complete the following boxes. 17. Date of grant 1 April 2005 - The Inchcape Deferred Bonus Plan 18. Period during which or date on which exercisable 1 January 2008 - 30 June 2008 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number 18,728 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 N/a 22. Total number of shares or debentures over which options held following this notification 271,379 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 79,715,057 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 1 April 2005 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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