Director/PDMR Shareholding

Directors' interests in securities Name of Company The Alliance Trust PLC Name of Director Mrs Sheila M Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within PEP pursuant to regular standing order and standing election). Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 3 Price per share £32.85 Date of transaction 29th November 2005 Date Company informed 30th November 2005 Total holdings following this information 9,878 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 shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 2 Price per share £32.85 Date of transaction 29th November 2005 Date Company informed 30th November 2005 Total holdings following this information 2,141 Total percentage of issued class 0.003% 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 30th November 2005
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