Director Shareholding

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Share Name	Share Symbol	Market	Type
Saga Pure ASA	TG:SAT	Tradegate	Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	-0.002	-1.89%	0.104	0.1045	0.107	0.104	0.104	0.104	4,700	10:16:51

Director Shareholding

02/01/2004 4:12pm

UK Regulatory

    The Second Alliance Trust PLC

Director's interest in securities and Director's Declaration of Business
Activity

Further to the announcement made on 12 December 2003 that Mr. Alan J.
Harden had been appointed a director, the following information is given
pursuant to the requirements of paragraph 16.4 of the Listing Rules.

Mr. Harden has not previously held a directorship of a publicly quoted
company.

There is no information to be disclosed pursuant to the requirements of
paragraph 6.F.2 (b) to (g) of the Listing Rules.

On appointment at 1 January 2004 Mr. Harden was the beneficial owner of
86 ordinary stock units.