Director Shareholding

Inchcape PLC
23 June 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Alan Murray Ferguson

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
Alan Murray Ferguson - Director

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Alan Murray Ferguson

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
Part exercise of an option granted under The Inchcape 1999 Share Option Plan on 
18 March 2002 and sale of the resultant shares

7. Number of shares / amount of stock acquired
18,000

8. Percentage of issued class
0.023%

9. Number of shares/amount of stock disposed
18,000

10. Percentage of issued class
0.023%

11. Class of security
Ordinary Shares of 150p each

12. Price per share
Acquisition - 685p

Disposal - 2046p

13. Date of transaction
23 June 2005

14. Date company informed
23 June 2005

15. Total holding following this notification
 45,835

16. Total percentage holding of issued class following this notification
 0.057%

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
202,844 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 79,861,288 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
23 June 2005

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