Inchcape Regulatory News (INCH)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

George Ashford

2

Reason for the notification

a)

Position/status

PDMR - CEO UK & Chief Transformation Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Inchcape plc

b)

LEI

213800RGEH1MPPNM2T57

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

GB00B61TVQ02

b)

Nature of the transaction

Exercise of award granted under the Inchcape Performance Share Plan (2018 PSP)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

21,985

£0.00

e)

Date of the transaction

8 April 2022

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

GB00B61TVQ02

b)

Nature of the transaction

Sale of shares following exercise of 2018 PSP award

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

21,985

£142,936.84

e)

Date of the transaction

8 April 2022

f)

Place of the transaction

London Stock Exchange (XLON)