Directors' Notification of Dealing in Shares

Inchcape PLC 21 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 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 an non-beneficial interest DIRECTOR 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) MR A M FERGUSON MRS S A 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 RE-INVESTMENT OF DIVIDENDS, TAX CREDITS AND INTEREST RELATING TO SHARES HELD IN THE INCHCAPE MAXI ISA BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired 107 108 8) (0.0001 %) (0.0001 %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 150p EACH 12) Price per share £2.50p £2.50p 13) Date of transaction 16 June, 2000 16 June, 2000 14) Date company informed 21 August, 2000 21 August, 2000 15) Total holding following this notification 7,032 16) Total percentage holding of issued class following this notification 0.008% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information We apologise for the late submission of this information which has only today been received from the administrators of the Inchcape Maxi ISA. 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 21 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 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 an non-beneficial interest DIRECTOR 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) MR A M FERGUSON MRS S A 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 RE-INVESTMENT OF DIVIDENDS, TAX CREDITS AND INTEREST RELATING TO SHARES HELD IN THE INCHCAPE MAXI ISA BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired 10 10 8) (0.00001 %) (0.00001 %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( N/A % ) of issued Class 11) Class of security ORDINARY SHARES OF 150p EACH 12) Price per share £3.02p £3.02p 13) Date of transaction 17 August, 2000 17 August, 2000 14) Date company informed 21 August, 2000 21 August, 2000 15) Total holding following this notification 7,052 16) Total percentage holding of issued class following this notification 0.008% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 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 21 August, 2000

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Inchcape (INCH)
UK 100

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