Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Dearnley

2

Reason for the notification

a)

Position/status

PDMR - Chief Digital 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

71,816

£0.00

e)

Date of the transaction

9 September 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 the PSP to cover tax and costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Volume

- Price

- Total

35,663

£8.267972

£294,860,67

e)

Date of the transaction

9 September 2024

f)

Place of the transaction

London Stock Exchange (XLON)