Director Shareholding

Alliance Trust PLC 8 December 2000 Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mr Gavin R. Suggett Type of Increase in non-beneficial interest following purchase of Transaction shares (within investment plan pursuant to regular standing order and standing election) by a trust of which the director is a trustee. Class of Security Ordinary stock units of 25p Name of Alliance Trust Savings Nominees Limited registered holder Number of stock 267 units Price per stock £33.5000 unit Date of 6th December 2000 transaction Date Company 8th December 2000 informed Total holdings 11,048 following this information Total percentage 0.02% of issued class This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr Ian Goddard Telephone Number 01382 201700 Date of 8th December 2000 notification
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