Director Shareholding

Alliance Trust PLC 1 March 2001 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 two trusts 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 61 units Price per stock £32.7500 unit Date of 28th February 2001 transaction Date Company 1st March 2001 informed Total holdings 11,345 following this information Total percentage 0.02% of issued class 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 1st March 2001 notification
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