Director Shareholding

The following amendment replaces the Director Shareholding announcement by The Alliance Trust PLC dated Friday 11th April 2003 timed at 15.59. The number of stock units was incorrect which therefore showed incorrect total holdings following this information, and should have read as follows: Director's interests in securities Name of Company The Alliance Trust PLC Name of Director Mrs Lesley 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 10 Price per stock unit £23.2400xd Date of transaction 10th April 2003 Date Company informed 11th April 2003 Total holdings following 548 this information Total percentage of issued 0.001% class 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 11th April 2003
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