Director Shareholding

Inchcape PLC
15 March 2002

                       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

3,926

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

693P

13) Date of transaction

14 MARCH 2002

14) Date company informed

14 MARCH 2002

15) Total holding following this notification

31,569

16) Total percentage holding of issued class following this notification

0.04%

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

17) Date of grant

14 MARCH 2002

18) Period during which or date on which exercisable

14 MARCH 2005 - 13 SEPTEMBER 2005

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

N/A

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

AWARD TO ACQUIRE, FOR NOMINAL CONSIDERATION OF 100P, 6,543 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



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

OPTION OVER 2,980 SHARES GRANTED UNDER THE INCHCAPE SAYE SHARES OPTION SCHEME
(8.10.99)
OPTIONS OVER A TOTAL OF 212,710 SHARES GRANTED UNDER THE INCHCAPE 1999 SHARE
OPTION PLAN (8.9.99, 10.8.00 AND 22.3.01)
AWARDS OVER A TOTAL OF 40,348 SHARES AWARDED UNDER THE INCHCAPE DEFERRED BONUS
PLAN (8.99.00, 12.4.01 AND 14.3.02)

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      15 MARCH 2002                           


                      This information is provided by RNS
            The company news service from the London Stock Exchange