Director Shareholding

Inchcape PLC
21 June 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 - (Deposited Shares held in 2002/2003, 2003/2004 and 2005/2006 ISAs under the terms
of the Inchcape Deferred Bonus Plan; Shares held in 2004/2005 ISA) - 2,821

Ann Gillian Johnson - (Deposited Shares held in 2002/2003, 2003/2004 and 2005/2006 ISAs under the terms of
the Inchcape Deferred Bonus Plan; Shares held in 2004/2005 ISA) - 2,818

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 Shares as a result of the payment of a dividend on 16 June 2005; attributable to the
Deposited Shares held in their 2002/2003, 2003/2004 and 2005/2006 ISAs; Shares held in their 2004/2005
ISAs

7. Number of shares / amount of stock acquired

95

8. Percentage of issued class

 0.0001%

9. Number of shares/amount of stock disposed

n/a

10. Percentage of issued class

n/a

11. Class of security

Ordinary Shares of 150p each

12. Price per share

1992.5p

13. Date of transaction

16 June 2005

14. Date company informed

21 June 2005

15. Total holding following this notification

 65,768

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 79,861,288 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

21 June 2005

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for loss of business or loss of profits) arising in contract, tort or otherwise
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