Director/PDMR Shareholding

Directors' interests in securities Name of Company The Alliance Trust PLC Name of Director Mr. David A Deards Type of Transaction Increase in beneficial interest following purchase of shares (within ISA and Pension Plan pursuant to regular standing order and standing election). Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 22 Price per share £31.75 Date of transaction 8 November 2005 Date Company informed 9 November 2005 Total holdings following this information 9,025 Total percentage of issued class 0.02% Name of Company The Alliance Trust PLC Name of Director Mrs Sheila M Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Plan pursuant to regular standing order and standing election). Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 33 Price per share £31.75 Date of transaction 8 November 2005 Date Company informed 9 November 2005 Total holdings following this information 9,875 Total percentage of issued class 0.02% This notification does not relate to dealings by persons otherwise connected with the named directors. Name of contact Mr Ian Goddard Telephone Number 01382 201700 Date of notification 9 November 2005
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