Director/PDMR Shareholding

Inchcape PLC 23 September 2005 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 to 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) (i) 3. Name of person discharging managerial responsibilities Dale Francis Butcher 4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3 and identify the connected person 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 persons referred to in 3 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 150p 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dale Butcher - 10,645 8 State the nature of the transaction Acquisition of shares as a result of the payment of a dividend on 12 September 2005 to the Shares held in hi, 2002/2003, 2003/2004, 2004/2005and 2005/2006 ISAs 9. Number of shares, debentures or financial instruments relating to shares acquired 23 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00% 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 £21.47 14. Date and place of transaction 19 September 2005 England 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Dale Francis Butcher - Total holding = 10,668. Total percentage = 0.01% 16. Date issuer informed of transaction 22 September 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant n/a 18. Period during which or date on which it can be exercised n/a 19. Total amount paid (if any) for grant of the option n/a 20. Description of shares or debentures involved (class and number) n/a 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a 22. Total number of shares or debentures over which options held following notification a) Executive Share Option Plan Date of Grant Option Price No. of Options 20 March 2003 £7.62 11,177 21 May 2004 £15.72 14,694 7 March 2005 £20.56 11,235 b) Deferred Bonus Plan Date of Grant No. of Awards 10 April 2002 4,661 10 April 2003 4,679 4 October 2004 3,367 1 January 2005 3,341 c) SAYE Share Option Plan Date of Grant Option Price No. of Options 4 October 2004 13.36p 709 23. Any additional information n/a 24. Name of contact and telephone number for queries Kelly Fielding 0207 546 8323 Name and signature of duly authorised officer of issuer responsible for making notification .................................... Date of notification 23 September 2005 END This information is provided by RNS The company news service from the London Stock Exchange

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Inchcape (INCH)
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