Director Shareholding

Alliance Trust PLC 5 April 2002 Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mr William Berry Type of Transaction Increase in beneficial interest following purchase of shares (within ISA by self and spouse 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 463 (231 self, 232 spouse) Price per stock unit £30.1500 Date of transaction 4th April 2002 Date Company informed 5th April 2002 Total holdings following this information 11,082 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 Mrs E Lee Telephone Number 01382 201700 Date of notification 5th April 2002 This information is provided by RNS The company news service from the London Stock Exchange
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