Director/PDMR Shareholding

Inchcape PLC
18 April 2007



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)   An issuer making a notification in respect of a transaction relating 
      to the shares or debentures of the issuer should complete boxes 1 to 
      16, 23 and 24.
(2)   An issuer making a notification in respect of a derivative relating 
      the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 
      16, 23 and 24.
(3)   An issuer making a notification in respect of options granted to a 
      director/person discharging managerial responsibilities should 
      complete boxes 1 to 3 and 17 to 24.
(4)   An issuer making a notification in respect of a financial instrument 
      relating to the shares of the issuer (other than a debenture) should 
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

INCHCAPE PLC



2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)


iii



3. Name of person discharging managerial responsibilities/director

ANDRE LACROIX



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

N/A



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

NOTIFICATION IN RESPECT OF PERSON NAMED IN 3 ABOVE



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

ORDINARY SHARES OF 25P EACH



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

ANDRE LACROXI - 252,133



8 State the nature of the transaction

ACQUISITION  OF DEPOSIT SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN

GRANT OF AWARD SHARES UNDER THE INCHCAPE DEFERRED BONUS PLAN



9. Number of shares, debentures or financial instruments relating to shares
acquired

50,072

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.01%



11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A



13. Price per share or value of transaction

£5.79



14. Date and place of transaction

17  April 2007

LONDON



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



TOTAL HOLDING - 302,205

TOTAL PERCENTAGE - 0.06%



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes



17. Date of grant

17 APRIL  2007



18. Period during which or date on which it can be exercised

1 JANUARY 2010 - 30 JUNE 2010



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

NIL



20. Description of shares or debentures involved (class and number)

88,636 ORDINARY SHARES OF 25P EACH



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

NIL

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

867,438 OPTIONS HELD UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

2,706 OPTIONS HELD UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME

78,000 AWARD SHAERS  HELD UNDER THE AL INCENTIVE PLAN

102,461 AWARD SHARES HELD UNDER THE INCHCAPE DEFERRED BONUS PLAN



23. Any additional information





24. Name of contact and telephone number for queries

KELLY FIELDING - 020 7546 8323



Name and signature of duly authorised officer of issuer responsible for making
notification

KELLY FIELDING



Date of notification

18 April 2007

END



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