2007 Annual General Meeting

The 2007 Annual General Meeting of Inchcape plc took place on 10 May 2007. All resolutions set out in the Notice of the Meeting were duly passed.

For shareholding information, please contact:

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH

For general shareholder and Plans enquiries:

Tel: 0870 707 1076

For telephone dealing services:

Tel: 0870 703 0084