Director/PDMR Shareholding

Inchcape PLC
04 January 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)



(iii)



3. Name of person/director



PETER WILLIAM JOHNSON



4. State whether notification relates to a person connected with a 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



Notification in respect of the person named in 3 ABOVE



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



Ordinary Shares of 150p each



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



Peter William Johnson -  22,543 Ordinary Shares of 150p each

ANN GILLIAN JOHNSON - 31,553 ORDINARY SHARES OF 150P EACH



8 State the nature of the transaction



DISPOSAL OF DEPOSIT SHARES HELD UNDER THE INCHCAPE DEFERRED BONUS PLAN

EXERCISE AND DISPOSAL OF AWARD SHARES AWARDED UNDER THE INCHCAPE DEFERRED BONUS
PLAN



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



AWARD SHARES - 17,158



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



0.02%



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



DEPOSIT SHARES - 9,372

AWARD SHARES - 17,158





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



0.03%



13. Price per share or value of transaction



ACQUISITION - £0.00

DISPOSAL - £23.00



14. Date and place of transaction



ENGLAND

3 JANUARY 2006



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



PETER WILLIAM JOHNSON -  13,171 Ordinary Shares of 150p each

Total percentage holding - 0.01%

ANN GILLIAN JOHNSON - 31,553 ORDINARY SHARES OF 150P EACH

TOTAL PERCENTAGE HOLDING - 0.03%



16. Date issuer informed of transaction



3 JANUARY 2006



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



17 Date of grant



N/A



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



N/A



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



N/A



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



N/A



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



N/A



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



N/A



23. Any additional information



N/A



24. Name of contact and telephone number for queries



Kelly Fielding

0207 546 0022



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



....................................



Date of notification



....................................

END


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