Director Shareholding

Alliance Trust PLC 16 November 2000 Director's interests in securities Name of The Alliance Trust PLC Company Name of Mr Gavin R. Suggett Director Type of Increase in beneficial interest following purchase of shares Transaction (within ISA pursuant to regular standing order and standing election) and increase in non-beneficial interest following purchase of shares (within investment plan pursuant to regular standing order and standing election) by a trust of which the director is a trustee. Class of Ordinary stock units of 25p Security Name of Alliance Trust Savings Nominees Limited registered holder Number of 310 (38 self, 272 trustee) stock units Price per £33.0300 stock unit Date of 15th November 2000 transaction Date Company 16th November 2000 informed Total holdings 10,781 following this information Total 0.02% percentage of issued class 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 shares (within ISA pursuant to regular standing order and standing election) Class of Security Ordinary stock units of 25p Name of registered Alliance Trust Savings Nominees Limited holder Number of stock 30 units Price per stock unit £33.0300 Date of transaction 15th November 2000 Date Company 16th November 2000 informed Total holdings 2,069 following this information Total percentage 0.004% of issued class This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact and Mr Ian Goddard telephone number. 01382 201700 Date of notification 16th November 2000
UK 100

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