Director Shareholding

Alliance Trust PLC
01 October 2002


Directors' 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
                                             partnership shares (pursuant to regular standing instruction)
                                             within The Alliance Trust PLC Share Incentive Plan
Class of Security                            Ordinary stock units of 25p
Name of registered holder                    Alliance Trust Savings Nominees Limited
Number of stock units                        6
Price per stock unit                         £21.15
Date of transaction                          1st October 2002
Date Company informed                        1st October 2002
Total holdings following this information    13,353
Total percentage of issued class             0.03%


Name of Company                              The Alliance Trust PLC
Name of Director                             Mr Alan M W Young
Type of Transaction                          Increase in beneficial interest following purchase of
                                             partnership shares (pursuant to regular standing instruction)
                                             within The Alliance Trust PLC Share Incentive Plan.
Class of Security                            Ordinary stock units of 25p
Name of registered holder                    Alliance Trust Savings Nominees Limited
Number of stock units                        6
Price per stock unit                         £21.15
Date of transaction                          1st October 2002
Date Company informed                        1st October 2002
Total holdings following this information    2,580
Total percentage of issued class             0.005%


Name of Company                              The Alliance Trust PLC
Name of Director                             Mrs Sheila M Ruckley
Type of Transaction                          Increase in beneficial interest following purchase of
                                             partnership shares (pursuant to regular standing instruction)
                                             within The Alliance Trust PLC Share Incentive Plan.
Class of Security                            Ordinary stock units of 25p
Name of registered holder                    Alliance Trust Savings Nominees Limited
Number of stock units                        6
Price per stock unit                         £21.15
Date of transaction                          1st October 2002
Date Company informed                        1st October 2002
Total holdings following this information    1,554
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                         1st October 2002


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