Director/PDMR Shareholding

Inchcape PLC
07 April 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and 
     24.
     
(2)  An issuer making a notification in respect of a derivative relating to the 
     shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 
     24.
     
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to 
     3 and 17 to 24.
     
(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

INCHCAPE PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

ii


3. Name of person discharging managerial responsibilities/director

GRAEME POTTS


4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A


5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

N/A


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

N/A


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

N/A


8 State the nature of the transaction

N/A


9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A


11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A


13. Price per share or value of transaction

N/A


14. Date and place of transaction

N/A


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

N/A


16. Date issuer informed of transaction

N/A


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

SAYE - 5 APRIL 2006
ESOP - 30 MARCH 2006


18. Period during which or date on which it can be exercised

SAYE - 1 JUNE 2009 - 30 NOVEMBER 2009
ESOP - 30 March 2009 - 29 March 2016


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

N/A


20. Description of shares or debentures involved (class and number)

ORDINARY SHARES OF 150P EACH


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

SAYE - £20.72
ESOP - £26.72


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

EXECUTIVE SHARE                          DATE OF GRANT          EXERCISE PRICE       NO OF OPTIONS
OPTION PLAN

                                         16 OCTOBER 2002        £6.70                97,014
                                         20 MARCH 2003          £7.62                42,650
                                         21 MAY 2004            £15.72               45,801
                                         7 MARCH 2005           £20.56               35,019
                                         30 MARCH 2006          £26.72               33,682

SAYE                                     DATE OF GRANT          EXERCISE PRICE       NO OF OPTIONS

                                         10 APRIL 2003          £6.10                1,549
                                         5 APRIL 2006           £20.72               451

DEFERRED BONUS PLAN                      DATE OF GRANT                               NO. OF AWARDS

                                         10 APRIL 2003                               6,684
                                         4 OCTOBER 2004                              4,610
                                         1 JANUARY 2005                              9,114


23. Any additional information

N/A


24. Name of contact and telephone number for queries

N/A


Name and signature of duly authorised officer of issuer responsible for making
notification

KELLY FIELDING


Date of notification

7 APRIL 2006


END


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