Director/PDMR Shareholding

Directors' interests in securities Name of Company The Alliance Trust PLC Name of Director Mrs Sheila M Ruckley Type of Transaction Increase in beneficial interest following purchase of partnership shares (pursuant to regular standing instruction) within The Alliance Trust PLC Share Incentive Plan. Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 4 Price per share £30.10 Date of transaction 6th September 2005 Date Company informed 6th September 2005 Total holdings following this information 9,804 Total percentage of issued class 0.02% Name of Company The Alliance Trust PLC Name of Director Mr. Alan M. W Young Type of Transaction Increase in beneficial interest following purchase of partnership shares (pursuant to regular standing instruction) within The Alliance Trust PLC Share Incentive Plan. Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 4 Price per share £30.10 Date of transaction 6th September 2005 Date Company informed 6th September 2005 Total holdings following this information 10,617 Total percentage of issued class 0.02% Name of Company The Alliance Trust PLC Name of Director Mr. David A Deards Type of Transaction Increase in beneficial interest following purchase of partnership shares (pursuant to regular standing instruction) within The Alliance Trust PLC Share Incentive Plan. Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 5 Price per share £30.10 Date of transaction 6th September 2005 Date Company informed 6th September 2005 Total holdings following this information 8,986 Total percentage of issued class 0.02% Name of Company The Alliance Trust PLC Name of Director Mr. Alan J Harden Type of Transaction Increase in beneficial interest following purchase of partnership shares (pursuant to regular standing instruction) within The Alliance Trust PLC Share Incentive Plan. Class of Security Ordinary shares of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 4 Price per share £30.10 Date of transaction 6th September 2005 Date Company informed 6th September 2005 Total holdings following this information 8,406 Total percentage of issued class 0.02% This notification does not relate to dealings by persons otherwise connected with the named directors. Name of contact Mr. Ian Goddard Telephone Number 01382 201700 Date of notification 6th September 2005
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