INCH Inchcape Plc

TIDMINCH

RNS Number : 7097T

Inchcape PLC

09 January 2017

INCHCAPE PLC

Directorate change

Inchcape plc ('Inchcape' or the 'Group'), today announces that after seven years as a Non-Executive Director of the Group, Alison Cooper has decided to step down with effect from 28 February 2017.

Alison has been a Non-Executive Director of Inchcape since July 2009 and is member of the Audit and Nomination Committees.

Ken Hanna, Chairman said:

"During the seven years that Alison has been with the Group she has brought an extremely valuable perspective to the Board's deliberations and has helped us develop and execute on our strategy globally. We have valued her contribution to the Board and to the Group's development over many years and wish her every success in the future".

Ends

Group Communications, Inchcape plc

+44 (0) 20 7546 0022

Notes to editors

About Inchcape:

Inchcape is a leading global premium automotive group, operating in 29 markets with a portfolio of the world's leading car brands in the fast-growing luxury and premium segments. Inchcape has diversified multi-channel revenue streams including sale of new and used vehicles, parts, service, finance and insurance.

The Company has been listed on the London Stock Exchange since 1958, is headquartered in London and employs around 16,000 people.

www.inchcape.com

This information is provided by RNS

The company news service from the London Stock Exchange

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January 09, 2017 10:01 ET (15:01 GMT)

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