Director Declaration

Inchcape PLC
13 December 2005



     Inchcape plc - Appointment of Karen Guerra as a Non-executive Director


Further to the announcement of the appointment of Karen Guerra as a
Non-executive Director made earlier today, 13 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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