Directors' Dealings

Alliance Trust PLC 22 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 BENERFICIAL INTERESTS (AS TRUSTEE) FOLLOWING RESIGNATION AS TRUSTEE CLASS OF SECURITY ORDINARY STOCK UNITS OF 25P NAME OF REGISTERED HOLDER CASTLE STREET NOMINEES LIMITED ACCOUNT 671 NUMBER OF STOCK UNITS 210 PRICE PER STOCK UNIT NOT APPLICABLE - NO TRANSFER OF SHARES DATE OF TRANSACTION 19 NOVEMBER 1999 DATE COMPANY INFORMED 19 NOVEMBER 1999 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 52,745 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 22 NOVEMBER 1999
UK 100

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