Director/PDMR Shareholding

Inchcape PLC
03 October 2006

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)



iii



3. Name of person discharging managerial responsibilities/director



PETER JOHNSON



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



ANN JOHNSON



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 AND 4 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



PETER JOHNSON - 603,733

ANN JOHNSON - 67,268



8 State the nature of the transaction



ACQUISITION OF SHARES AS A RESULT OF THE REINVESTMENT OF A DIVIDEND PAID ON 11
SEPTEMBER 2006 TO SHARES HELD IN THEIR PEPs AND ISAs



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



PETER JOHNSON - 425 PEP, 135 ISA

ANN JOHNSON - 300 PEP, 135 ISA



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



0.000%



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



£5.2588



14. Date and place of transaction



29 SEPTEMBER 2006

ENGLAND



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



PETER JOHNSON - TOTAL HOLDING =604,293 TOTAL PERCENTAGE HOLDING =0.130%

ANN JOHNSON - TOTAL HOLDING = 67,703 TOTAL PERCENTAGE HOLDING = 0.014%



16. Date issuer informed of transaction



3 OCTOBER 2006



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



17 Date of grant



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



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



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



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



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



23. Any additional information



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

3 OCTOBER 2006

END


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