Director/PDMR Shareholding

Inchcape PLC
05 July 2007


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)



i



3. Name of person discharging managerial responsibilities/director



PETER WILSON



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



SANDRA WILSON



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



NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 AND 4 ABOVE



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



ORDINARY SHARES OF 25P EACH



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



PETER WILSON - 9,892

SANDRA WILSON - 25,502



8 State the nature of the transaction



ACQUISITION OF SHARES AS A RESULT OF THE REINVESTMENT OF A DIVIDEND PAID ON 15
JUNE 2007 TO SHARES HELD IN THEIR 2004/05 AND 2006/07 ISAs



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



PETER WILSON - 42

SANDRA WILSON - 73



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



0.00%



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



£4.9795



14. Date and place of transaction



2 JULY 2007

ENGLAND



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



PETER WILSON - TOTAL SHAREHOLDING - 9,934 TOTAL HOLDING PERCENTAGE -0.002%

SANDRA WILSON - TOTAL SHAREHOLDING - 25,575  TOTAL HOLDING PERCENTAGE -0.005%



16. Date issuer informed of transaction

4 JULY 2007

LONDON



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



17 Date of grant



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



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



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



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



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



23. Any additional information



24. Name of contact and telephone number for queries



KELLY FIELDING - 020 7546 8323



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



KELLY FIELDING



Date of notification

5 JULY 2007

END


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