Director Shareholding

Inchcape PLC
08 June 2005

                 Inchcape plc - Directors' Interests in Shares



On 8 June 2005, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust (the 'Trust') transferred 1,312 Ordinary Shares of 150p each in
the Company to an individual exercising an option granted under the Inchcape
1999 Share Option Plan.

As potential beneficiaries under the Trust, each executive director of the
Company, being Peter Johnson, Alan Ferguson and Graeme Potts, is treated as
being interested in all shares held by the Trust.


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