Director Shareholding

Alliance Trust PLC
21 February 2002


Director's interests in securities

Name of Company                              The Alliance Trust PLC

Name of Director                             Mr Gavin R. Suggett

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 holder                    Alliance Trust Savings Nominees Limited

Number of stock units                        44

Price per stock unit                         £28.4200

Date of transaction                          20th February 2002

Date Company informed                        21st February 2002

Total holdings following this information    12,358

Total percentage of issued class             0.02%

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                         21st February 2002



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