Directors' Notification of Dealing in Shares

Alliance Trust PLC 4 May 2000 DIRECTOR'S INTERESTS IN SECURITIES ---------------------------------- NAME OF COMPANY THE ALLIANCE TRUST PLC NAME OF DIRECTOR MR. WILLIAM BERRY TYPE OF TRANSACTION REDUCTION IN NON-BENEFICIAL INTERESTS FOLLOWING RESIGNATION AS TRUSTEE. CLASS OF SECURITY ORDINARY STOCK UNITS OF 25P NAME OF REGISTERED HOLDERS CASTLE STREET NOMINEES LTD ACCOUNT 568 NUMBER OF STOCK UNITS 180 PRICE PER STOCK UNIT NOT APPLICABLE - NO TRANSFER OF SHARES DATE OF TRANSACTION 3 MAY 2000 DATE COMPANY INFORMED 4 MAY 2000 TOTAL HOLDINGS FOLLOWING THIS INFORMATION 26,845 TOTAL PERCENTAGE 0.05% OF ISSUED CLASS THIS NOTIFICATION DOES NOT RELATE TO DEALINGS BY PERSONS OTHERWISE CONNECTED WITH THE NAMED DIRECTOR. NAME OF CONTACT AND TELEPHONE NUMBER AS ABOVE DATE OF NOTIFICATION 4 MAY 2000
UK 100

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