Director Shareholding

Inchcape PLC
03 July 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

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 - 7

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 Shares on the reinvestment of the dividend paid on 16 June 2003 in respect of the Shares
held in an Inchcape Single PEP

7. Number of shares / amount of stock acquired
7

8. Percentage of issued class
0.000009

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
9.81p

13. Date of transaction
1 July 2003

14. Date company informed
3 July 2003

15. Total holding following this notification
40,873

16. Total percentage holding of issued class following this notification
0.0525

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

17. Date of grant
N/a

18. Period during which or date on which exercisable
N/a

19. Total amount paid (if any) for grant of the option
N/a

20. Description of shares or debentures involved: class, number
N/a

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

22. Total number of shares or debentures over which options held following this
notification
N/a

23. Any additional information
Issued share capital 77,902,182 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
3 July 2003

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