Director Shareholding

Inchcape PLC
21 May 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Graeme John Potts

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

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
N/a

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
N/a

7. Number of shares / amount of stock acquired
N/a

8. Percentage of issued class
N/a

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

10. Percentage of issued class
N/a

11. Class of security
N/a

12. Price per share
N/a

13. Date of transaction
N/a

14. Date company informed
N/a

15. Total holding following this notification
N/a

16. Total percentage holding of issued class following this notification
N/a

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

17. Date of grant
21 May 2004

18. Period during which or date on which exercisable
21 May 2007 - 20 May 2014

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

20. Description of shares or debentures involved: class, number
45,801 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
1572p per Ordinary Share

22. Total number of shares or debentures over which options held following this
notification
193,698 Ordinary Shares (Options granted under The Inchcape 1999 Share Option
Plan and The Inchcape SAYE Share Option Scheme & Awards granted under The
Inchcape Deferred Bonus Plan)

23. Any additional information
Option granted under The Inchcape 1999 Share Option Plan; exercise subject to
performance target set at the date of grant. Issued share capital 79,210,016
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
21 May 2004

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