Director Shareholding

Inchcape PLC
11 April 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    INCHCAPE PLC

2)  NAME OF DIRECTOR

    Mr P W JOHNSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR'S SPOUSE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    Mrs A JOHNSON

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECTOR'S SPOUSE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ACQUISITION OF SHARES TO BE HELD AS DEPOSITED SHARES UNDER THE TERMS OF THE
    INCHCAPE DEFERRED BONUS PLAN. BENEFICIAL INTEREST.

7)  Number of shares/amount of
    stock acquired

    8,806

8)   (0.01%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 150p EACH FULLY PAID

12) Price per share

    724p

13) Date of transaction

    11 APRIL 2002

14) Date company informed

    11 APRIL 2002

15) Total holding following this notification

    74,608

16) Total percentage holding of issued class following this notification

    0.1%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

     - AWARD TO Mr P W JOHNSON UNDER THE INCHCAPE DEFERRED BONUS PLAN.

17) Date of grant

    10 APRIL 2002

18) Period during which or date on which exercisable

    10 APRIL 2005 - 9 OCTOBER 2005

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

    N/A

20) Description of shares or debentures involved: class, number.



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



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

      2,980 OPTIONS GRANTED 8.10.99 UNDER THE INCHCAPE SAYE SHARE OPTION SCHEME

    480,755 OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN (8.9.99,
            10.8.00, 22.3.01 and 18.3.02)

     83,931 AWARD TO ACQUIRE 83,931 SHARES UNDER THE INCHCAPE DEFERRED BONUS 
            PLAN (8.9.00, 12.4.01 and 10.04.02)

23) Any additional information




24) Name of contact and telephone number for queries

    VICTORIA CUGGY 020 7546 8321


25) Name and signature of authorised company official responsible for
    making this notification

ROY WILLIAMS
COMPANY SECRETARY

    Date of Notification    11TH APRIL 2002                             



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