Director/PDMR Shareholding CORRECTION

CORRECTION NOTE: This announcement replaces the previous one for Janet Pope entitled "Interim Management Statement". Announcement of Director's interests in securities by Alliance Trust PLC Director's interests in securities Name of Company Alliance Trust PLC Name of Director Janet Pope Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing instruction). 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 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 134 Price per share £3.7122 Date and place of transaction 27 March 2007. UK. Date Company Notified 28 March 2007. Total share interests following this information: Beneficially Owned 6,052 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 0 Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust 0 Total percentage of issued 0.0009% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr. Ian Anderson Telephone Number 01382 201700 Date of notification 28 March 2007
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