Directors' Dealings

INCHCAPE PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     INCHCAPE PLC

2)   NAME OF DIRECTOR

     T H TAYLOR

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

     DIRECTOR AND 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)

     T H TAYLOR
     MRS P TAYLOR

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

     N/A

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 SHARES HELD IN INCHCAPE MAXI ISA

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     T H TAYLOR    1,899
     MRS P TAYLOR  1,983

10)  (0.004%)
    of issued Class




11)  Class of security

   ORDINARY SHARES OF 150P EACH

12)  Price per share

N/A

13)  Date of transaction

     03/09/99

14)  Date company informed

     09/09/99

15)  Total holding following this notification

     7332

16)  Total percentage holding of issued class following 
     this notification      

     0.008%

      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

N/A

24)  Name of contact and telephone number for queries

     KELLY FIELDING  - 0171 546 8269


25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification....9 SEPTEMBER 1999............











SCHEDULE 1 - OPTIONS GRANTED UNDER THE INCHCAPE 1999 SHARE OPTION PLAN

NAME OF       OPTION PRICE       DATE OF GRANT    NO. SHARES     PERIOD DURING
DIRECTOR                                          OVER WHICH     WHICH
                                                  OPTIONS        EXERCISABLE

P W JOHNSON       388P            08.09.1999      172,679        08.09.2002 -
                                                                 08.09.2008

T H TAYLOR        388P            08.09.1999      136,596        08.09.2002 -
                                                                 08.09.2008

A M FERGUSON      388P            08.09.1999       90,206        08.09.2002 -
                                                                 08.09.2008






SCHEDULE 2 - INCHCAPE EXECUTIVE SHARE OPTION SCHEME - WAIVED OPTIONS

NAME OF DIRECTOR        DATE OF GRANT         OPTION PRICE PER     TOTAL OPTIONS
                                                    SHARE

A M FERGUSON             21.11.91                 £21.7674             2,989
                         22.05.92                 £30.4200             1,883
                         09.06.93                 £35.1000             1,266
                         28.04.94                 £33.0600             1,300
                         27.04.95                 £18.7200             1,600
                         18.04.96                 £18.8400             1,850
                         17.04.97*                £15.7800             3,166

P W JOHNSON              27.04.95                 £18.7200            32,000

T H TAYLOR               22.05.92                 £30.4200             8,100
                         09.06.93                 £35.1000             2,000
                         28.04.94                 £33.0600               633

* GRANTED UNDER THE INCHCAPE INTERNATIONAL SHARE OPTION SCHEME
SCHEDULE 3 - INCHCAPE LONG TERM INCENTIVE PLAN - WAIVED AWARDS

NAME OF DIRECTOR         DATE OF AWARD           TOTAL NUMBER OF ORDINARY SHARES
                                                           OF 150P

P W JOHNSON               01.07.96                         32,560
                          21.04.97                         38,651

T H TAYLOR                01.07.96                         27,133
                          21.04.97                         32,209