Director Shareholding

Inchcape PLC
29 June 2004

                                  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 Gillian 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 - (Deposited Shares held in the 2002/2003 and 2003/2004 ISAs under the terms of the
Inchcape Deferred Bonus Plan) - 2,026

Ann Gillian Johnson - (Deposited Shares held in the 2002/2003 and 2003/2004 ISAs under the terms of the
Inchcape Deferred Bonus Plan) - 2,022

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 as a result of the payment of a dividend on 17 June 2004; attributable to the
Deposited Shares held in their 2002/2003 and 2003/2004 ISAs

7. Number of shares / amount of stock acquired

59

8. Percentage of issued class

 0.0001 %

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

£16.53

13. Date of transaction

17 June 2004

14. Date company informed

28 June 2004

15. Total holding following this notification

 64,964

16. Total percentage holding of issued class following this notification

 0.0819 %

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 79,310,858 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

29 June 2004

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