Director Shareholding

Alliance Trust PLC
21 November 2002


Director's interests in securities

Name of Company                              The Alliance Trust PLC

Name of Director                             Mr Gavin R. Suggett

Type of Transaction                          Increase in beneficial interest following purchase of shares
                                             (within ISA pursuant to regular standing order and standing
                                             election).

Class of Security                            Ordinary stock units of 25p

Name of registered holder                    Alliance Trust Savings Nominees Limited

Number of stock units                        54

Price per stock unit                         £23.1500

Date of transaction                          20th November 2002

Date Company informed                        21st November 2002

Total holdings following this information    13,587

Total percentage of issued class             0.03%

This notification does not relate to dealings by persons otherwise connected with the named director.

Name of contact                              Mr Ian Goddard

Telephone Number                             01382 201700

Date of notification                         21st November 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange