Director/PDMR Shareholding

Inchcape PLC
12 September 2005


                 Inchcape plc - Directors' Interests in Shares

On 12 September 2005, Mourant and Co. Trustees Limited, as trustee of the
Inchcape Employee Trust, (the 'Trust') acquired a total of 19,500 Ordinary
Shares of 150p each in Inchcape plc (the 'Company') at a price of 2145p per
share, all of which are to be used to satisfy Awards granted under The Inchcape
AL Incentive Plan.

As potential beneficiaries under the Trust, each executive director of the
Company is treated as being interested in all of these 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
Andre Lacroix
Alan Ferguson
Graeme Potts


12 September 2005


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