Director Shareholding

Alliance Trust PLC 9 November 2000 DIRECTOR'S INTERESTS IN SECURITIES ---------------------------------- NAME OF COMPANY THE ALLIANCE TRUST PLC NAME OF DIRECTOR MR. GAVIN R SUGGETT TYPE OF TRANSACTION INCREASE IN NON-BENEFICIAL INTERESTS FOLLOWING PURCHASE OF 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 REGISTERED HOLDER ALLIANCE TRUST SAVINGS NOMINEES LIMITED NUMBER OF STOCK UNITS 14 PRICE PER STOCK UNIT £33.8500 DATE OF TRANSACTION 8TH NOVEMBER 2000 DATE COMPANY INFORMED 9TH NOVEMBER 2000 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 10,471 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 AND TELEPHONE NUMBER AS ABOVE. DATE OF NOTIFICATION 9TH NOVEMBER 2000
UK 100

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