Inchcape PLC — Board/Management Information 2016

May 5, 2016

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RNS Number : 3796X

Inchcape PLC

05 May 2016

Inchcape plc

Director Declaration

In accordance with paragraph 9.6.14 of the Listing Rules, Inchcape plc confirms that Stefan Bomhard, Group Chief Executive, has been appointed as a Non-Executive Director of Compass Group plc with effect from 5 May 2016.

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