Inchcape Regulatory News (INCH)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan Tait

2

Reason for the notification

a)

Position/status

PDMR - Chief Executive 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

Shares purchased under the Inchcape Co-Investment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

27,610

£218,326.08

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of award under the Inchcape Co-Investment Plan ("CIP award")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

101,228

£0.00

e)

Date of the transaction

7 June 2021

f)

Place of the transaction

Outside a trading venue

g)

Additional information

The 2021 CIP award is subject to the following performance conditions:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gijsbert de Zoeten

2

Reason for the notification

a)

Position/status

PDMR - Chief Financial 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

Shares purchased under the Inchcape Co-Investment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

17,907

£141,599.60

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of award under the Inchcape Co-Investment Plan ("CIP award")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

65,653

£0.00

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

Outside a trading venue

g)

Additional information

The 2021 CIP award is subject to the following performance conditions:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Glafkos Persianis

2

Reason for the notification

a)

Position/status

PDMR - CEO Europe

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

Shares purchased under the Inchcape Co-Investment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

6,371

£50,378.68

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of award under the Inchcape Co-Investment Plan ("CIP award")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

23,360

£0.00

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

Outside a trading venue

g)

Additional information

The 2021 CIP award is subject to the following performance conditions:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Bowers

2

Reason for the notification

a)

Position/status

PDMR - Group General Counsel

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

Shares purchased under the Inchcape Co-Investment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

3,594

£28,419.56

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

London Stock Exchange (XLON)

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

Grant of award under the Inchcape Co-Investment Plan ("CIP award")

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

13,179

£0.00

e)

Date of the transaction

 7 June 2021

f)

Place of the transaction

Outside a trading venue

g)

Additional information

The 2021 CIP award is subject to the following performance conditions: