Director Shareholding

Inchcape PLC
11 April 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Inchcape plc

2. Name of director
Alan Murray Ferguson

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 a non-beneficial
interest
Alan Murray Ferguson - Director

Sarah Anne Ferguson - 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)
Alan Murray Ferguson - 945 (Deposited Shares held in an ISA under the terms of 
the Inchcape Deferred Bonus Plan)

Sarah Anne Ferguson - 940 (Deposited Shares held in an ISA under the terms of 
the Inchcape Deferred Bonus Plan)

Sarah Anne Ferguson - 1,991 (Deposited Shares held under the terms of the 
Inchcape Deferred Bonus Plan)

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
See 4. Above

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Disposal of 2,035 Shares

Disposal & acquisition of 945 Shares and acquisition of 940 Shares, to be 
Deposited Shares held in an ISA under the terms of the Inchcape Deferred Bonus 
Plan

Acquisition of 1,991 Shares, to be Deposited Shares held under the terms of the 
Inchcape Deferred Bonus Plan

7. Number of shares / amount of stock acquired
3,876

8. Percentage of issued class
0.0049

9. Number of shares/amount of stock disposed
2,980

10. Percentage of issued class
0.0038

11. Class of security
Ordinary Shares of 150p each

12. Price per share
2,035 Disposal - 748p

945 Disposal & acquisition - 740.25p

940 Acquisition - 744p

1,991 Acquisition - 748p

13. Date of transaction
10 April 2003

14. Date company informed
11 April 2003

15. Total holding following this notification
40,680

16. Total percentage holding of issued class following this notification
0.0523

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
10 April 2003

18. Period during which or date on which exercisable
10 April 2006 - 9 October 2006

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

20. Description of shares or debentures involved: class, number
6,461 Ordinary Shares of 150p each Awarded under the Inchcape Deferred Bonus Plan

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

22. Total number of shares or debentures over which options held following this
notification
251,035 Ordinary Shares (includes Grants made under the Inchcape 1999 Share 
Option Plan and Awards made under the Inchcape Deferred Bonus Plan)

23. Any additional information
Issued share capital 77,829,724 Ordinary Shares of 150p each

24. Name of contact and telephone number for queries
Alison Mansfield

020 7546 8321

25. Name and signature of authorised company official responsible for making
this notification
Alison Mansfield

Date of Notification
11 April 2003


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