Director Shareholding

Inchcape PLC
22 March 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY


INCHCAPE PLC


2)  NAME OF DIRECTOR

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

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

P W 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

GRANT OF SHARE OPTIONS - SEE BELOW


7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security




12) Price per share



13) Date of transaction

22 MARCH 2001


14) Date company informed

22 MARCH 2001


15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

22 MARCH 2001


18) Period during which or date on which exercisable

22 MARCH 2004 - 22 MARCH 2011


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

N/A

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

OPTIONS OVER 104,166 ORDINARY SHARES OF 150 PENCE EACH


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

384 PENCE


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

   2,980 OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME

 417,690 OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN              
         (8.9.99,10.8.00 AND 22.3.01)

  35,263 AWARD TO ACQUIRE 35,263 SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN
         (8.9.00)


23) Any additional information


OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

24) Name of contact and telephone number for queries

MELANIE  PLUCK  020  7546  8321


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


   Date of Notification        22 MARCH 2001
                         



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY


INCHCAPE PLC


2)  NAME OF DIRECTOR

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

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

A M 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

GRANT OF SHARE OPTIONS - SEE BELOW


7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class


11) Class of security




12) Price per share



13) Date of transaction

22 MARCH 2001


14) Date company informed

22 MARCH 2001


15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

22 MARCH 2001


18) Period during which or date on which exercisable

22 MARCH 2004 - 22 MARCH 2011


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

N/A

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

OPTIONS OVER 52,083 ORDINARY SHARES OF 150 PENCE EACH


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

384 PENCE


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

   2,980 OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME

 212,710 OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN              
         (8.9.99,10.8.00 AND 22.3.01)

  18,421 AWARD TO ACQUIRE 18,421 SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN
         (8.9.00)


23) Any additional information


OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

24) Name of contact and telephone number for queries

MELANIE  PLUCK  020  7546  8321


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

   Date of Notification        22 MARCH 2001