Director/PDMR Shareholding

Inchcape PLC
31 August 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

SPENCER LOCK



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





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



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



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



8 State the nature of the transaction



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



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



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



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



13. Price per share or value of transaction



14. Date and place of transaction



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



16. Date issuer informed of transaction





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



17 Date of grant

31 AUGUST 2007



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

1 NOVEMBER 2010 - 30 APRIL 2011



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

N/A



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

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

£3.83



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

235,689



23. Any additional information





24. Name of contact and telephone number for queries

Kelly Fielding 020 7546 0022



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



Date of notification

31 AUGUST 2007


END




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