Directors' Dealings

Alliance Trust PLC
25 November 1999


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
                             (AS TRUSTEE) FOLLOWING RESIGNATION AS
                             TRUSTEE

CLASS OF SECURITY            ORDINARY STOCK UNITS OF 25P

NAME OF REGISTERED HOLDER    CASTLE STREET NOMINEES LIMITED ACCOUNT 
                             571

NUMBER OF STOCK UNITS        900                  

PRICE PER STOCK UNIT         NOT APPLICABLE - NO TRANSFER OF SHARES

DATE OF TRANSACTION          24 NOVEMBER 1999 

DATE COMPANY INFORMED        25 NOVEMBER 1999 

TOTAL HOLDINGS FOLLOWING
THIS INFORMATION             51,845

TOTAL PERCENTAGE             0.10%
OF ISSUED CLASS



THIS NOTIFICATION DOES NOT RELATE TO DEALINGS BY PERSONS OTHERWISE
CONNECTED WITH THE NAMED DIRECTOR.

NAME OF CONTACT AND TELEPHONE NUMBER AS ABOVE

DATE OF NOTIFICATION         25 NOVEMBER 1999