Alliance Trust (The) PLC Directors' Share Dealings Date Type Transaction Amount Holding Additional Information 50.4m 25p Ord Stk Unts: Lesley M S Knox* (ch) 5 Jan 2005 P +200 @ 2730p £5,460 1,244 (0.00%) Spouse W G McQueen* 22 Jun 2004 P +200 @ 2510p £5,020 200 (0.00%) 12th April 2005