Director/PDMR Shareholding

1.

Name of the issuer

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

INCHCAPE PLC

i

3.

Name of person discharging managerial

responsibilities/director

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

STEFAN BOMHARD

RICHARD HOWES

GEORGE ASHFORD

STÉPHANE CHATAL

LOUIS FALLENSTEIN

ALISON CLARKE

PATRICK LEE

ARIS ARAVANIS

CHING HONG KOH

BERTRAND MALLET

RUSLAN KINEBAS

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8.

State the nature of the transaction

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

18.

Period during which or date on which exercisable

13 APRIL 2016

APRIL 2019 - APRIL 2020

19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

N/A

ORDINARY SHARES OF 10P

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

22.

Total number of shares or debentures over which options held following notification

N/A

STEFAN BOMHARD - 159,705

RICHARD HOWES - 118,577

GEORGE ASHFORD - 60,304

STÉPHANE CHATAL - 29,397

LOUIS FALLENSTEIN - 54,176

ALISON CLARKE - 72,024

PATRICK LEE - 62,214

ARIS ARAVANIS - 51,283

CHING HONG KOH - 66,343

BERTRAND MALLET - 74,425

RUSLAN KINEBAS - 61,484

23.

Any additional information

24.

Name of contact and telephone number for queries

AWARDS GRANTED UNDER THE INCHCAPE PERFORMANCE SHARE PLAN

TAMSIN WATERHOUSE

020 7546 8321

Name of authorised official of issuer responsible for making notification

TAMSIN WATERHOUSE

Date of notification 15 APRIL 2016

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.