Directors' Notification of Dealing in Shares

Inchcape PLC
21 August 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

INCHCAPE PLC


2)  NAME OF DIRECTOR

A M 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 an non-beneficial interest


DIRECTOR
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)

MR A M FERGUSON
MRS S A 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)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

RE-INVESTMENT OF DIVIDENDS, TAX CREDITS AND INTEREST RELATING TO SHARES HELD IN
THE INCHCAPE MAXI ISA 
BENEFICIAL INTEREST

7)  Number of shares/amount of
    stock acquired

107
108

8)   (0.0001 %)
     (0.0001 %)
    of issued Class


9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
   of issued Class


11) Class of security

ORDINARY SHARES OF 150p EACH


12) Price per share

£2.50p
£2.50p

13) Date of transaction

16 June, 2000
16 June, 2000

14) Date company informed

21 August, 2000
21 August, 2000

15) Total holding following this notification

7,032

16) Total percentage holding of issued class following this notification

0.008%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



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



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



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



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



23) Any additional information

We apologise for the late submission of this information which has only today
been received from the administrators of the Inchcape Maxi ISA. 

24) Name of contact and telephone number for queries

Melanie Pluck - 020 7546 8321

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification      21 August, 2000                           


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

INCHCAPE PLC


2)  NAME OF DIRECTOR

A M 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 an non-beneficial interest

DIRECTOR
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)

MR A M FERGUSON
MRS S A 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)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

RE-INVESTMENT OF DIVIDENDS, TAX CREDITS AND INTEREST RELATING TO SHARES HELD IN
THE INCHCAPE MAXI ISA 
BENEFICIAL INTEREST

7)  Number of shares/amount of
    stock acquired

10
10

8)   (0.00001 %)
     (0.00001 %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

-

10)  ( N/A % )
   of issued Class


11) Class of security

ORDINARY SHARES OF 150p EACH


12) Price per share

£3.02p
£3.02p

13) Date of transaction

17 August, 2000
17 August, 2000

14) Date company informed

21 August, 2000
21 August, 2000

15) Total holding following this notification

7,052

16) Total percentage holding of issued class following this notification

0.008%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



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



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



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



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



23) Any additional information



24) Name of contact and telephone number for queries

Melanie Pluck - 020 7546 8321

25) Name and signature of authorised company official responsible for
    making this notification

   Date of Notification  21 August, 2000