Holding in Company

Inchcape PLC 14 June 2001 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE Section 198 - Companies Act 1985 By way of notification pursuant to paragraph 9.11, Chapter 9 of The Listing Rules, we enclose a copy of notification received today, 14 June, from AMVESCAP PLC. Please note that as at close of business on 13 June, 2001, Inchcape plc's issued share capital was 81,180,407. LETTER FROM: FOR AND ON BEHALF OF INCHCAPE PLC LETTER TO: INCHCAPE PLC SECTION 198 COMPANIES ACT 1985 ('THE ACT') We write to give you notice that, following the purchase of 175,000 shares on 13th June 2001, AMVESCAP PLC (AMVESCAP) and subsidiary companies on behalf of discretionary clients have an interest within the meaning of Part VI of the Act in 8,229,445 Ordinary 150p Shares of your Company (representing 10.137%*); details of that interest, together with a breakdown between registered holders (as required by Section 202(3) of the Act), are set out below:- Vidacos Nominees Limited 7,776,351 Chase Nominees Channel Islands Limited 323,465 State Street Nominees (Boston) Limited 72,000 Northern Trust Nominees (London) Limited 50,000 CM Investment Nominees Limited A/C 54106 2,000 CM Investment Nominees Limited A/C 53822 257 CM Investment Nominees Limited A/C 53612 266 CM Investment Nominees Limited A/C 53613 266 CM Investment Nominees Limited A/C 53611 233 CM Investment Nominees Limited A/C 10792 500 CM Investment Nominees Limited A/C 49424 150 CM Investment Nominees Limited A/C 50376 116 CM Investment Nominees Limited A/C 52622 333 CM Investment Nominees Limited A/C PEP 1,244 CM Investment Nominees Limited A/C PEP SC 2,264 We wish to advise you that none of these shares are beneficially owned by AMVESCAP. Subsidiary companies of AMVESCAP have a large number of portfolio management clients for whom they act as investment manager and investment advisor and by virtue of Section 203 of the Companies Act 1985 AMVESCAP is deemed to have the same interest in the shares. We would further advise that the above holding includes the following notifiable holding:- INVESCO Perpetual High Income Fund holds 2,803,333 shares (3.45%*), registered in the name of Vidacos Nominees Limited. LETTER FROM For and on behalf of AMVESCAP PLC *Based on an issued share capital of 81,180,407

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Inchcape (INCH)
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