Director Dealing

Announcement of Director's interests in securities by The Alliance Trust PLC Director's interests in securities Name of Company The Alliance Trust PLC Name of Director David Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 25p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 3 Price per share £35.45 Date and place of transaction 7 March 2006. UK. Date Company Notified 7 March 2006 Total share interests following this information: Beneficially Owned (including 1,552 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Deposited in Employee Benefit 264 Trust Deemed beneficial interest in 7,223 other shares held in Employee Benefit Trust Total percentage of issued class 0.02% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Director Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 25p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 3 Price per share £35.45 Date and place of transaction 7 March 2006. UK. Date Company Notified 7 March 2006 Total share interests following this information: Beneficially Owned (including 1027 self, connected persons and Share Incentive Plan excluding Employee Trust) Deposited in Employee Benefit 500 Trust Deemed beneficial interest in 6,978 other shares held in Employee Benefit Trust Total percentage of issued class 0.02% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Director Sheila Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 25p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 4 Price per share £35.45 Date and place of transaction 7 March 2006. UK. Date Company Notified 7 March 2006. Total share interests following this information: Beneficially Owned (including 2,406 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Deposited in Employee Benefit 235 Trust Deemed beneficial interest in 7,252 other shares held in Employee Benefit Trust Total percentage of issued class 0.02% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Director Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 25p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 4 Price per share £35.45 Date and place of transaction 7 March 2006. UK. Date Company Notified 7 March 2006. Total share interests following this information: Beneficially Owned (including 3,186 self, connected persons and Share Incentive Plan excluding Employee Benefit Tust) Deposited in Employee Benefit 300 Trust Deemed beneficial interest in 7,187 other shares held in Employee Benefit Trust Total percentage of issued class 0.02% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr. Ian Goddard Telephone Number 01382 201700 Date of notification 8 March 2006
UK 100

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