Director Shareholding

Alliance Trust PLC 22 March 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) by spouse. Class of Security Ordinary stock units of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of stock units 42 Price per stock unit £30.1500 Date of transaction 21st March 2002 Date Company informed 22nd March 2002 Total holdings following this information 12,492 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 22nd March 2002 This information is provided by RNS The company news service from the London Stock Exchange
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