Directors' Dealings

Alliance Trust PLC 24 February 2000 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 FOLLOWING RESIGNATION AS TRUSTEE IN TWO SEAPARATE TRUSTS CLASS OF SECURITY ORDINARY STOCK UNITS OF 25P NAME OF REGISTERED HOLDERS (1) CASTLE STREET NOMINEES LIMITED ACCOUNT 507 AND (2) CASTLE STREET NOMINEES LIMITED ACCOUNT 446 NUMBER OF STOCK UNITS (1) 650 (2) 275 PRICE PER STOCK UNIT NOT APPLICABLE - NO TRANSFER OF SHARES DATE OF TRANSACTION 22ND FEBRUARY 2000 DATE COMPANY INFORMED 24TH FEBRUARY 2000 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 50,010 TOTAL PERCENTAGE 0.10% OF ISSUED CLASS THIS NOTIFICATION DOES NOT RELATE TO DEALINGS BY PERSONS OTHERWISE CONNECTED WITH THE NAMED DIRECTOR, AND IN TERMS OF PARAGRAPH 10 OF THE MODEL CODE THIS DEALING IS NOT REGARDED AS A DEALING BY THE NAMED DIRECTOR FOR THE PURPOSES OF THE CODE. NAME OF CONTACT AND TELEPHONE NUMBER AS ABOVE DATE OF NOTIFICATION 24TH FEBRUARY 2000
UK 100

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