Director/PDMR Shareholding

Inchcape PLC
04 January 2006


                  Inchcape plc - Director's Interest in Shares



On 3 January 2006, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust (the 'Trust') transferred 17,158 Ordinary Shares of 150p each in
the Company to an individual exercising options granted under the Inchcape
Deferred Bonus Plan.


As potential beneficiaries under the Trust, each executive director of the
Company, being Andre Lacroix and Graeme Potts, is treated as being interested in
all shares held by the Trust.


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