Director/PDMR Shareholding

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 49 Price per share £37.85 Date and place of transaction 7 April 2006 UK. Date Company Notified 7 April 2006 Total share interests following this information: Beneficially Owned (including 1,622 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 264 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 7,223 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.018% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company The Alliance Trust PLC 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 49 Price per share £37.85 Date and place of transaction 7 April UK. Date Company Notified 7 April 2006 Total share interests following this information: Beneficially Owned (including 1,113 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 500 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 6,987 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.017% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company The Alliance Trust PLC 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 49 Price per share £37.85 Date and place of transaction 7 April 2006 UK. Date Company Notified 7 April 2006 Total share interests following this information: Beneficially Owned (including 2,460 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 235 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 7,252 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.020 % (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company The Alliance Trust PLC 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 49 Price per share £37.85 Date and place of transaction 7 April 2006 UK. Date Company Notified 7 April 2006 Total share interests following this information: Beneficially Owned (including 3,238 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 300 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 7,187 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.021% (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 10 April 2006
UK 100

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