Directors' Notification of Dealing in Shares

Inchcape PLC 16 August 2000 Inchcape Plc - Directors' Interests in Shares On 16th August, 2000 Mourant and Co Trustees Limited, as trustee of the Inchcape Employee Trust, ('the Trust') acquired a total of 218,935 ordinary shares of 150p each in Inchcape plc ('the Company') at a price of 299p per share, all of which are to be used to satisfy options granted under the Inchcape 1999 Share Option Plan. As potential beneficiaries under the Trust, each executive director of the Company is treated as being interested in all shares acquired by the Trust. The directors of the Company who may be considered to be potential beneficiaries of the shares detailed in this notification are: Peter Johnson Alan Ferguson Trevor Taylor

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Inchcape (INCH)
UK 100

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