Director Shareholding

Inchcape PLC
25 June 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Inchcape plc

2. Name of director

Peter William 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 a non-beneficial
interest

Peter William Johnson - Director

Ann Gillian Johnson - 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)

Peter William Johnson - 41

Ann Gillian Johnson - 41

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 Shares on the reinvestment of the dividend paid on 16 June 2003
in respect of the Shares held in Inchcape ISAs

7. Number of shares / amount of stock acquired

82

8. Percentage of issued class

0.0001

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

934.5p

13. Date of transaction

18 June 2003

14. Date company informed

24 June 2003

15. Total holding following this notification

86,019

16. Total percentage holding of issued class following this notification

0.1104

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

17. Date of grant

N/a

18. Period during which or date on which exercisable

N/a

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

N/a

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

N/a

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

N/a

23. Any additional information

Issued share capital 77,888,630 Ordinary Shares of 150p each

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

25 June 2003

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for loss of business or loss of profits) arising in contract, tort or otherwise
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