Director Declaration

Inchcape PLC
09 December 2005





    Inchcape plc - Appointment of Barbara Richmond as Group Finance Director

Further to the announcement of the appointment of Barbara Richmond as Group
Finance Director made on 7 December 2005, in accordance with paragraph 9.6.13 of
the Listing Rules, it is confirmed that there are no further details to be
disclosed under 9.6.13(1) to 9.6.13(6) of the Listing Rules.




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