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

Peter William 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 a non-beneficial
interest

Peter William Johnson - Director
Ann Johnson - 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)

Peter William Johnson - 945 (Deposited Shares held in an ISA under the terms of 
the Inchcape Deferred Bonus Plan)

Ann Johnson - 940 (Deposited Shares held in an ISA under the terms of the
Inchcape Deferred Bonus Plan)

Ann Johnson - 9,372 (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 to ISA and acquisition of 940 Shares, to be
Deposited Shares held in an ISA under the terms of the Inchcape Deferred Bonus
Plan

Acquisition of 9,372 Shares, to be Deposited Shares held under the terms of the
Inchcape Deferred Bonus Plan

7. Number of shares / amount of stock acquired

11,257

8. Percentage of issued class

0.0145

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
9,372 Acquisition - 748p

13. Date of transaction

10 April 2003

14. Date company informed

11 April 2003

15. Total holding following this notification

85,865

16. Total percentage holding of issued class following this notification

0.1103

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

18,850 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

472,536 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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for loss of business or loss of profits) arising in contract, tort or otherwise
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