Director Shareholding

Inchcape PLC
25 March 2002


Inchcape Plc - Directors' Interests in Shares

On 25 March, 2002, Mourant and Co Trustees Limited, as trustee of the Inchcape 
Employee Trust, ('the Trust') acquired a total of 100,000 ordinary shares of 
150p each in Inchcape plc ('the Company') at a price of 695p per share, all of 
which are to be used to satisfy Options granted under the Inchcape 1999 Share 
Option Plan.

As potential beneficiaries under the Trust, each executive director of the 
Company is treated as being interested in all 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 

Alan Ferguson


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