Director Shareholding

Inchcape PLC
29 October 2002

                 Inchcape plc - Directors' Interests in Shares



On 28th October 2002, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust ('the Trust') transferred 2,577 Ordinary Shares of 150p each in
the Company to an individual exercising an option granted under the Inchcape
1999 Share Option Plan.


As potential beneficiaries under the Trust, each executive director of the
Company, being Peter Johnson, Alan Ferguson and Graeme Potts, is treated as
being interested in all shares held by the Trust.


                      This information is provided by RNS
            The company news service from the London Stock Exchange