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

Graeme John Potts

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

Graeme John Potts - Director
Marian Potts - 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)

Marian Potts - 3,982 (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

Acquisition of 3,982 Shares, to be Deposited Shares held under the terms of the
Inchcape Deferred Bonus Plan

7. Number of shares / amount of stock acquired

3,982

8. Percentage of issued class

0.005

9. Number of shares/amount of stock disposed

N/a

10. Percentage of issued class

N/a

11. Class of security

Ordinary Shares of 150p each

12. Price per share

3,982 Acquisition - 748p

13. Date of transaction

10 April 2003

14. Date company informed

11 April 2003

15. Total holding following this notification

9,982

16. Total percentage holding of issued class following this notification

0.0128

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

6,684 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

146,348 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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