Director Shareholding

Alliance Trust PLC 27 July 2001 Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mr Gavin R. Suggett Type of Increase in non-beneficial interest following purchase of Transaction shares (within investment plan pursuant to regular standing order and standing election) by three trusts of which the director is a trustee Class of Security Ordinary stock units of 25p Name of Alliance Trust Savings Nominees Limited registered holder Number of stock 92 units Price per stock £29.7500 unit Date of 25th July 2001 transaction Date Company 26th July 2001 informed Total holdings 11,589 following this information Total percentage 0.02% of issued 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 27th July 2001 notification
UK 100

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