Directorships of PLCs

The Alliance Trust PLC

Further to the announcement made on 17 June 2005 that Ms. Clare Salmon had been
appointed a director, the following information is given pursuant to the
requirements of paragraph 16.4 of the Listing Rules.

Directorships of Publicly Quoted Companies held in the last 5 years:

Current
                      ITV plc
                      The Second Alliance Trust PLC

Held within last 5    Transacysys PLC
Years

There is no information to be disclosed pursuant to the requirements of
paragraph 6.F.2 (b) to (g) of the Listing Rules.