Director Shareholding

Alliance Trust PLC 27 February 2003 Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mr Gavin R. Suggett Type of Transaction Increase in non-beneficial interest following purchase of shares (within Investment Plan pursuant to regular standing order and standing election) by 2 trusts of which the director is a trustee. Class of Security Ordinary stock units of 25p Name of registered holder Alliance Trust Savings Nominees Limited Number of stock units 92 Price per stock unit £21.9000 Date of transaction 26th February 2003 Date Company informed 27th February 2003 Total holdings following this information 12,048 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 Eliz Lee Telephone Number 01382 201700 Date of notification 27th February 2003 This information is provided by RNS The company news service from the London Stock Exchange
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