Directors' Notification of Dealing in Shares

Alliance Trust PLC 25 April 2000 DIRECTOR'S INTERESTS IN SECURITIES ---------------------------------- NAME OF COMPANY THE ALLIANCE TRUST PLC NAME OF DIRECTOR MR. WILLIAM BERRY TYPE OF TRANSACTION REDUCTION IN NON-BENEFICIAL INTERESTS FOLLOWING RESIGNATION AS TRUSTEE. CLASS OF SECURITY ORDINARY STOCK UNITS OF 25P NAME OF REGISTERED HOLDERS BREWIN NOMINEES LIMITED, ACCOUNT X6736 NUMBER OF STOCK UNITS 2,000 PRICE PER STOCK UNIT NOT APPLICABLE - NO TRANSFER OF SHARES DATE OF TRANSACTION 25 APRIL 2000 DATE COMPANY INFORMED 25 APRIL 2000 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 39,495 TOTAL PERCENTAGE 0.08% OF ISSUED CLASS THIS NOTIFICATION DOES NOT RELATE TO DEALINGS BY PERSONS OTHERWISE CONNECTED WITH THE NAMED DIRECTOR. NAME OF CONTACT AND TELEPHONE NUMBER MR IAN GODDARD (01382 201700) DATE OF NOTIFICATION 25 APRIL 2000
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