Director/PDMR Shareholding

Inchcape PLC
01 June 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)

i


3. Name of person discharging managerial responsibilities/director

ROY WILLIAMS


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

VANESSA WILLIAMS


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

ROY WILLIAMS - 12,792
VANESSA WILLIAMS - 76,878


8 State the nature of the transaction

ACQUISITION OF DEPOSITED SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN
GRANT OF AN AWARD UNDER THE INCHCAPE DEFERRED BONUS PLAN


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

5,083


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

0.001%


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

£4.43


14. Date and place of transaction

31 MAY 2006
LONDON


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

ROY WILLIAMS - TOTAL HOLDING = 12,792  TOTAL HOLDING PERCENTAGE = 0.002%
VANESSA WILLIAMS - TOTAL HOLDING = 81,961  TOTAL HOLDING PERCENTAGE = 0.01%


16. Date issuer informed of transaction

31 MAY 2006


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

17 Date of grant

31 MAY 2006 - THE INCHCAPE DEFERRED BONUS PLAN


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

1 JANUARY 2009 - 30 JUNE 2009


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

NIL


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

8,725 ORDINARY SHARES OF 25P EACH


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

294,282 OPTIONS HELD UNDER THE INCHCAPE 1999 SHARE OPTION PLAN AND THE SAYE
SCHEME

90,763 OPTIONS HELD UNDER THE INCHCAPE DEFERRED BONUS PLAN


23. Any additional information



24. Name of contact and telephone number for queries



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

KELLY FIELDING


Date of notification

1 JUNE 2006

END


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