Director Shareholding

Inchcape PLC
18 March 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Alan Murray 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 a non-beneficial
interest
Director - see 2. Above

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 (spouse) - 3,332 Ordinary Shares Deposited under the Rules of the Inchcape Deferred Bonus
Plan

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
See 4. Above

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 Ordinary Shares to be Deposited under the Rules of the Inchcape Deferred Bonus Plan in the
name of Mrs S A Ferguson

7. Number of shares / amount of stock acquired
3,332 Ordinary Shares

8. Percentage of issued class
0.004%

9. Number of shares/amount of stock disposed
N/a

10. Percentage of issued class
N/a

11. Class of security
Ordinary Shares of 150p each

12. Price per share
745p per Ordinary Share

13. Date of transaction
17 March 2003

14. Date company informed
18 March 2003

15. Total holding following this notification
41,697 Ordinary Shares

16. Total percentage holding of issued class following this notification
0.054%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
17 March 2003

18. Period during which or date on which exercisable
17 March 2006 - 16 September 2006

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

20. Description of shares or debentures involved: class, number
5,553 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Ordinary Shares Awarded under the Rules of the Inchcape Deferred Bonus Plan. Acquired by the Trustees of
the Plan at 745p per Ordinary Share

22. Total number of shares or debentures over which options held following this
notification
203,291 Ordinary Shares

23. Any additional information
Issued share capital 77,793,709 Ordinary Shares

24. Name of contact and telephone number for queries
Alison Mansfield

020 7546 8321

25. Name and signature of authorised company official responsible for making
this notification
Alison Mansfield

Date of Notification
18 March 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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