Director Shareholding

Inchcape PLC
01 April 2005

                                  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

Ann Gillian Johnson



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 (DBP);
 grant of an Award under the DBP; and disposal of Ordinary Shares



7. Number of shares / amount of stock acquired


11,586



8. Percentage of issued class


0.015



9. Number of shares/amount of stock disposed


11,586



10. Percentage of issued class


0.015



11. Class of security


Ordinary Shares of 150p each



12. Price per share


Acquisition - 1996p

Disposal - 1987p



13. Date of transaction


1 April 2005



14. Date company informed


1 April 2005



15. Total holding following this notification


64,969



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


1 April 2005 - The Inchcape  Deferred Bonus Plan



18. Period during which or date on which exercisable


1 January 2008 - 30 June 2008



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


Nil



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


18,728 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


N/a



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


271,379 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 79,715,057 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


1 April 2005



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