Director Shareholding

Alliance Trust PLC
7 June 2002

Director's interests in securities

Name of Company                              The Alliance Trust PLC

Name of Director                             Mrs Lesley M S Knox

Type of Transaction                          Increase in beneficial interest 
                                             following purchase of shares
                                             (within Pension Plan 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                        118

Price per stock unit                         £29.4200

Date of transaction                          6th June 2002

Date Company informed                        7th June 2002

Total holdings following this information    394

Total percentage of issued class             0.001%

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                         7th June 2002



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