Director Shareholding-Replace

Inchcape PLC
06 October 2004


The following replaces the Director Shareholding Announcement released 5 October
2004 at 16.02 under RNS number 7424D.


The date of grant of the option is 4 October 2004, not 8 June 2004.


All other details remain unchanged.


                                  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


Graham John Potts - Director

Marian Potts - 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)


Marian Potts



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 Deposited Shares under the Inchcape Deferred Bonus Plan; and grant of an Award under the Inchcape
Deferred Bonus Plan



7. Number of shares / amount of stock acquired


2,865



8. Percentage of issued class


0.004%



9. Number of shares/amount of stock disposed


Nil



10. Percentage of issued class


Nil



11. Class of security


Ordinary Shares of 150p each



12. Price per share


£15.90



13. Date of transaction


4 October 2004



14. Date company informed


5 October 2004



15. Total holding following this notification


12,847



16. Total percentage holding of issued class following this notification


0.016%



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



17. Date of grant


4 October 2004



18. Period during which or date on which exercisable


8 June 2007 - 7 December 2007



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


Nil



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


4,610 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


Nil



22. Total number of shares or debentures over which options held following this
notification


198,308 Ordinary Shares of 150p each (Options granted under the Inchcape 1999 Share Option Plan, Inchcape SAYE Share
Option Scheme & Awards made under the Inchcape Deferred Bonus Plan)



23. Any additional information


Issued share capital 79,415,405 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


5 October 2004



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for loss of business or loss of profits) arising in contract, tort or otherwise
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it, or from any action or decision taken as a result of using this document or
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                      This information is provided by RNS
            The company news service from the London Stock Exchange