Director Shareholding

Inchcape PLC 28 June 2005 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 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) Sarah Anne Ferguson - 1,011 (Deposited Shares held in 2003/2004 ISA 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 Acquisition of Shares as a result of the payment of a dividend on 16 June 2005; attributable to the Deposited Shares held in 2003/2004 ISA 7. Number of shares / amount of stock acquired 1 8. Percentage of issued class minimal 9. Number of shares/amount of stock disposed n/a 10. Percentage of issued class n/a 11. Class of security Ordinary Shares of 150p each 12. Price per share 1981p 13. Date of transaction 21 June 2005 14. Date company informed 28 June 2005 15. Total holding following this notification 45,836 16. Total percentage holding of issued class following this notification 0.057% If a director has been granted options by the company please complete the following boxes. 17. Date of grant n/a 18. Period during which or date on which exercisable n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved: class, number n/a 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 n/a 23. Any additional information Issued share capital 79,864,610 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 28 June 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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