Director/PDMR Shareholding

Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mrs Lesley M S Knox Type of Transaction Increase in beneficial interest following purchase of shares (within ISA pursuant to regular standing order and standing election). Class of Security Ordinary 25p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 9 Price per share £33.10 Date of transaction 20 December 2005 Date Company informed 21 December 2005 Total holdings following 2,157 this information Total percentage of issued 0.004% 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 21 December 2005
UK 100

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