Director Shareholding

Inchcape PLC
12 April 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INCHCAPE PLC

2)  NAME OF DIRECTOR

    Mr A M FERGUSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR'S SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    Mrs S A FERGUSON

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ACQUISITION OF SHARES TO BE HELD AS DEPOSITED SHARES UNDER THE TERMS OF THE
    INCHCAPE DEFERRED BONUS PLAN.
    BENEFICIAL INTEREST

7)  Number of shares/amount of
    stock acquired

    9,166

8)   (0.01 %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 150p EACH FULLY PAID

12) Price per share

    390p

13) Date of transaction

    12 APRIL 2001

14) Date company informed

    12 APRIL 2001

15) Total holding following this notification

    27,394

16) Total percentage holding of issued class following this notification

    0.03%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES
      Award to Mr A M Ferguson under the Inchcape Deferred Bonus Plan

17) Date of grant

    12 APRIL 2001

18) Period during which or date on which exercisable

    12 APRIL 2004 - 11 OCTOBER 2004

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

    N/A

20) Description of shares or debentures involved: class, number.

    AWARD TO ACQUIRED, FOR NOMINAL CONSIDERATION OF 100p, 
    15,384 ORDINARY SHARES OF 150p EACH

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

    N/A

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

    OPTION OVER 2,980 SHARES GRANTED UNDER THE INCHCAPE SAYE SHARE OPTION
    SCHEME (8.10.99)
    OPTIONS OVER A TOTAL OF 212,710 SHARES GRANTED UNDER THE 1999 INCHCAPE
    SHARE OPTION PLAN (8.9.99, 10.8.00 AND 22.3.01)
    AWARDS OVER A TOTAL OF 33,805 SHARES AWARDED UNDER THE INCHCAPE DEFERRED
    BONUS PLAN (8.9.00 AND 12.4.01)

23) Any additional information



24) Name of contact and telephone number for queries

    KELLY FIELDING - 020 7546 8323

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      12 APRIL 2001
                           

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INCHCAPE PLC

2)  NAME OF DIRECTOR

    Mr P W JOHNSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR'S SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    Mrs A G JOHNSON

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ACQUISITION OF SHARES TO BE HELD AS DEPOSITED SHARES UNDER THE TERMS OF THE
    INCHCAPE DEFERRED BONUS PLAN.
    BENEFICIAL INTEREST

7)  Number of shares/amount of
    stock acquired

    18,333

8)   (0.02%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 150p EACH FULLY PAID

12) Price per share

    390p

13) Date of transaction

    12 APRIL 2001

14) Date company informed

    12 APRIL 2001

15) Total holding following this notification

    63,894

16) Total percentage holding of issued class following this notification

    0.08%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES
     Award to Mr P W Johnson under the Inchcape Deferred Bonus Plan.

17) Date of grant

    12 APRIL 2001

18) Period during which or date on which exercisable

    12 APRIL 2004 - 11 OCTOBER 2004

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

    N/A

20) Description of shares or debentures involved: class, number.

    AWARD TO ACQUIRED, FOR NOMINAL CONSIDERATION OF 100p, 
    30,769 ORDINARY SHARES OF 150p EACH

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

    N/A

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

    OPTION OVER 2,980 SHARES GRANTED UNDER THE INCHCAPE SAYE SHARE OPTION
    SCHEME (8.10.99)
    OPTIONS OVER A TOTAL OF 417,690 SHARES GRANTED UNDER THE 1999 INCHCAPE
    SHARE OPTION PLAN (8.9.99, 10.8.00 AND 22.3.01)
    AWARDS OVER A TOTAL OF 66,032 SHARES AWARDED UNDER THE INCHCAPE DEFERRED
    BONUS PLAN (8.9.00 AND 12.4.01)

23) Any additional information



24) Name of contact and telephone number for queries

    KELLY FIELDING - 020 7546 8323

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      12 APRIL 2001