Director Shareholding

Inchcape PLC
15 December 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 (Directors' 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 - 196,483 Ordinary Shares

Ann Gillian Johnson - 782 Ordinary Shares

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 3. Above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Exercise of the option granted under the Inchcape 1999 Share Option Plan on 10
August 2000 (1999 Plan); exercise of the award granted under the Inchcape
Deferred Bonus Plan; transfer of deposited (existing) shares held under the
terms of the Inchcape Deferred Bonus Plan (DBP); disposal of the Ordinary Shares
acquired pursuant to the exercises and transfer

7. Number of shares / amount of stock acquired
176,108 Ordinary Shares

8. Percentage of issued class
0.22%

9. Number of shares/amount of stock disposed
197,265 Ordinary Shares

10. Percentage of issued class
0.25%

11. Class of security
Ordinary Shares of 150p each

12. Price per share
1999 Plan - 140,845 Ordinary Shares acquired at 284p per Ordinary Share

DBP (Award) - 35,263 Ordinary Shares acquired at £1

197,265 Ordinary Shares disposed at 1295p per Ordinary Share

13. Date of transaction
15 December 2003

14. Date company informed
15 December 2003

15. Total holding following this notification
64,894 Ordinary Shares of 150p each

16. Total percentage holding of issued class following this notification
0.082%

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 - 78,880,173 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
15 December 2003

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