Inchcape Regulatory News (INCH)

INCHCAPE PLC

Directorate change

Inchcape plc is pleased to announce the appointment of Sarah Kuijlaars as a Non-Executive Director with effect from 21 January 2022. Sarah will also be a member of the Audit and Nomination Committees upon appointment.

Sarah is currently Chief Financial Officer and Executive Director of De Beers plc and was previously a Non-Executive Director at Aggreko plc, a FTSE 250 power provider. Sarah was also previously CFO of Arcadis NV, listed on the Euronext Amsterdam Stock Exchange. Prior to this, Sarah was Deputy CFO at Rolls Royce Holdings plc, and held a number of senior financial leadership roles during a 25-year career at Royal Dutch Shell plc. Sarah has a Mathematics degree from Oxford University and is a Fellow of the Chartered Institute of Management Accountants.

Nigel Stein, Chairman, commented: "I am delighted that Sarah is joining the Inchcape Board. Sarah's extensive finance and international experience will both complement and strengthen the existing Board. We are looking forward to working with her."

There is no additional information required to be disclosed pursuant to Listing Rule 9.6.13 (1) to (6) in respect of this appointment.

Ends

Group Communications, Inchcape plc+44 (0) 20 7546 0022

Notes to editors

About Inchcape:

Inchcape plc is the leading independent global automotive distributor, operating in 36 markets with a portfolio of the world's leading car brands. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance. The Group has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 15,000 people globally. www.inchcape.com