Director Shareholding

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 9 Price per stock unit £25.3700 Date of transaction 12th June 2003 Date Company informed 13th June 2003 Total holdings following 576 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 13th June 2003
UK 100

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