Director Shareholding

Inchcape PLC
23 June 2005

                 Inchcape plc - Directors' Interests in Shares



On 23 June 2005, Mourant & Co. Trustees Limited, as trustee of the Inchcape
Employee Trust (the 'Trust') transferred 18,000 Ordinary Shares of 150p each in
the Company to an individual part exercising an option granted under the
Inchcape 1999 Share Option Plan.

As potential beneficiaries under the Trust, each executive director of the
Company, being Peter Johnson, Alan Ferguson and Graeme Potts, is treated as
being interested in all shares held by the Trust.


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