Directors' interests in securities
Name of Company The Alliance Trust PLC
Name of Director Mr Alan J Harden
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 25p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 15
Price per share £32.09
Date of transaction 15 November 2005
Date Company informed 16 November 2005
Total holdings following this information 8,471
Total percentage of issued class 0.02%
Name of Company The Alliance Trust PLC
Name of Director Mrs Lesley M S Knox
Type of Transaction Increase in beneficial interest following purchase of
shares (within pension plan pursuant to regular standing
order and standing election) by child under 18.
Class of Security Ordinary 25p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 7
Price per share £32.09
Date of transaction 15 November 2005
Date Company informed 16 November 2005
Total holdings following this information 2,131
Total percentage of issued class 0.004%
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 16 November 2005
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