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 Mrs Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA 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 8 Price per share £37.15 Date and place of 24 March 2006. UK. transaction Date Company Notified 27 March 2006. Total share interests 2199 following this information: Total percentage of issued 0.004% (all interests) class 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 Mrs Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan pursuant to regular standing order and standing election) by child under 18. 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 7 Price per share £37.15 Date and place of 24 March 2006. UK. transaction Date Company Notified 27 March 2006. Total share interests 2206 following this information: Total percentage of issued 0.004% (all interests) class 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 Mr Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment 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 15 Price per share £37.15 Date and place of 24 March 2006. UK. transaction Date Company Notified 27 March 2006. Total share interests following this information: Beneficially Owned 1060 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 500 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 6987 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.017% (all interests) class 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 27 March 2006
UK 100

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