Directors' Notification of Dealing in Shares

Inchcape PLC
10 August 2000

                       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 SHARE OPTION - SEE BELOW

7)  Number of shares/amount of
    stock acquired

-

8)   ( - % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  ( - % )
   of issued Class

11) Class of security



12) Price per share



13) Date of transaction

10 August 2000

14) Date company informed

10 August 2000

15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

10 August 2000

18) Period during which or date on which exercisable

10 August, 2003 - 10 August, 2010

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

N/A

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

Options over 140,845 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

284p

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 
313,524 Options granted under the Inchcape 1999 Share Option Plan (8.9.99 and
10.8.00)

23) Any additional information

Options granted under the Inchcape 1999 Share Option Plan

24) Name of contact and telephone number for queries

Melanie Pluck - 020 7546 8321

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

    Date of Notification.....10 August, 2000...



                       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 SHARE OPTION - SEE BELOW

7)  Number of shares/amount of
    stock acquired

-

8)   ( - % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

-

10)  ( - % )
   of issued Class

11) Class of security



12) Price per share



13) Date of transaction

10 August 2000

14) Date company informed

10 August 2000

15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

10 August 2000

18) Period during which or date on which exercisable

10 August, 2003 - 10 August, 2010

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

N/A

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

Options over 70,422 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

284p

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 
160,628 Options granted under the Inchcape 1999 Share Option Plan (8.9.99 and
10.8.00)

23) Any additional information

Options granted under the Inchcape 1999 Share Option Plan

24) Name of contact and telephone number for queries

Melanie Pluck - 020 7546 8321

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

    Date of Notification.....10 August, 2000...