Directors' Dealings

INCHCAPE PLC
                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

INCHCAPE PLC

2)   NAME OF DIRECTOR

P W JOHNSON

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

P W 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)

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

GRANT OF OPTION - SEE BELOW

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

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

8 OCTOBER 1999

18)  Period during which or date on which exercisable

1 DECEMBER 2002 - 1 JUNE 2003

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

OPTIONS OVER 2,980 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

325P

22)  Total number of shares or debentures over which
     options held following this notification

2,980   OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME
172,679 OPTIONS GRANTED 8.9.99 UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

23)  Any additional information

ON 30 SEPTEMBER, MR JOHNSON CANCELLED HIS CONTRACT RELATING TO AN OPTION OVER
719 ORDINARY SHARES OF 150P GRANTED ON 30 MAY, 1997 UNDER THE INCHCAPE SAYE
SHARE OPTION SCHEME

24)  Name of contact and telephone number for queries

MELANIE PLUCK - 0171 546 8321

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification..8 OCTOBER 1999................


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

INCHCAPE PLC

2)   NAME OF DIRECTOR

A M FERGUSON

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

DIRECTOR

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

A M 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)

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

GRANT OF OPTION - SEE BELOW

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

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

8 OCTOBER 1999

18)  Period during which or date on which exercisable

1 DECEMBER 2002 - 1 JUNE 2003

19)  Total amount paid (if any) for grant of the option

N/A

20)  Description of shares or debentures involved:
     class, number.

OPTIONS OVER 2,980 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

325P

22)  Total number of shares or debentures over which
     options held following this notification

 2,980 OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME
90,206 OPTIONS GRANTED 8.9.99 UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

23)  Any additional information

ON 30 SEPTEMBER, MR FERGUSON CANCELLED HIS CONTRACT RELATING TO AN OPTION
OVER 230 ORDINARY SHARES OF 150P GRANTED ON 22 MAY, 1995 UNDER THE INCHCAPE SAYE
SHARE OPTION SCHEME

24)  Name of contact and telephone number for queries

MELANIE PLUCK - 0171 546 8321

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification..8 OCTOBER 1999................