RNS Number : 4665W

Inchcape PLC

27 April 2016

Inchcape plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Inchcape plc confirms that Nigel Northridge, Non-Executive Director, has been appointed as Vice-Chairman of Scandinavian Tobacco Group A/S with effect from 26 April 2016.

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