Director Shareholding

Inchcape PLC
11 September 2002


                 Inchcape plc - Directors' Interests in Shares


On 10 September 2002, Mourant and Co Trustees Limited, as Trustee of the
Inchcape Employee Trust ('the Trust'), transferred 336,316 Ordinary Shares of
150p each in the Company to individuals exercising options granted under the
Inchcape 1999 Share Option Plan.

As potential beneficiaries under the Trust, each executive director of the
Company, being Peter Johnson, Alan Ferguson and Graeme Potts, is treated as
being interested in all shares held by the Trust.


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