Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adrian Lewis

2

Reason for the notification

a)

Position/status

PDMR - Group 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

Exercise of awards granted under the 2021 Inchcape Performance Share Plan (PSP)

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

29,644

£0.00

e)

Date of the transaction

10 June 2024

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 PSP award to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

14,721

£7.884726

£116,071.05

e)

Date of the transaction

10 June 2024

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ruslan Kinebas

2

Reason for the notification

a)

Position/status

PDMR - CEO APAC

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 awards granted under the PSP

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

77,829

£0.00

e)

Date of the transaction

11 June 2024

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 PSP award to cover tax

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

38,648

£7.881168

£304,591.36

e)

Date of the transaction

11 June 2024

f)

Place of the transaction

London Stock Exchange (XLON)