Directors' Notification of Dealing in Shares

Alliance Trust PLC 30 March 2000 DIRECTOR'S INTERESTS IN SECURITIES ---------------------------------- NAME OF COMPANY THE ALLIANCE TRUST PLC NAME OF DIRECTOR MR. BRUCE W M JOHNSTON TYPE OF TRANSACTION INCREASE IN BENEFICIAL INTERESTS FOLLOWING PURCHASE OF SHARES WITHIN INVESTMENT PLAN PURSUANT TO REGULAR STANDING ORDER AND STANDING ELECTION. CLASS OF SECURITY ORDINARY STOCK UNITS OF 25P NAME OF REGISTERED HOLDER ALLIANCE TRUST SAVINGS NOMINEES LIMITED NUMBER OF STOCK UNITS 1,601 PRICE PER STOCK UNIT £31.0500 DATE OF TRANSACTION 29TH MARCH 2000 DATE COMPANY INFORMED 30TH MARCH 2000 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 17,189 TOTAL PERCENTAGE 0.03% 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 30TH MARCH 2000
UK 100

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