Director/PDMR Shareholding

Inchcape PLC
06 May 2008

Annex DTR3



Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons





All relevant boxes should be completed in block capital letters.


1.  Name of the issuer                                2.  State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,
                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or
    INCHCAPE PLC                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act (2006).

                                                          i


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

                                                          N/A
    KEN LEE


5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a nonbeneficial                instruments relating to shares
    interest 1

    PERSON REFERRED TO IN 3 ABOVE                          ORDINARY SHARES OF 25P


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them

    KEN LEE - 7,390                                       ACQUISITION OF AWARD SHARES GRANTED UNDER THE
                                                          INCHCAPE DEFERRED BONUS PLAN

                                                          DISPOSAL OF AWARD SHARES TO COVER TAX LIABILITY
                                                          AND COSTS


9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
    instruments relating to shares acquired               shares of that class should not be taken into
                                                          account when calculating percentage)
                                                          0.000%
    2,406


11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
    instruments relating to shares disposed               shares of that class should not be taken into
                                                          account when calculating percentage)

                                                          0.000%
    933


13. Price per share or value of transaction           14. Date and place of transaction

    ACQUISITION - £0.00                                   2 MAY 2008
    DISPOSAL - £4.3725                                    LONDON


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage) -

    TOTAL HOLDING - 8,803
    TOTAL HOLDING % - 0.001%
                                                          2 MAY 2008


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 exercisable



19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
                                                          options held following notification
    indication that price is to be fixed at the time
    of exercise

                                               
23. Any additional information                        24. Name of contact and telephone number for queries

                                                          TAMSIN WATERHOUSE
                                                          020 7546 0022

Name of authorised official of issuer responsible for making notification

Tamsin Waterhouse



Date of notification

6 May 2008


Notes:    This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.


(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 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.



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