Director/PDMR Shareholding

Inchcape PLC
15 August 2006



                  Inchcape plc - Director's Interest in Shares


On 14 August 2006, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust (the 'Trust') transferred 370,074 Ordinary Shares of 25p 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 Andre Lacroix, Graeme Potts and Barbara Richmond, is treated as
being interested in all shares held by the Trust.




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