Director/PDMR Shareholding

Announcement of Director's interests in securities by Alliance Trust PLC Director's interests in securities Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 93 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 42,067 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 12,496 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.173% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 66 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 42,133 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 12,496 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.173% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 21 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 42,154 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 12,496 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.173% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 399 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 45,983 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 25,185 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.176% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 82 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 46,065 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 25,185 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.176% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Janet Pope Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 66 Price per share £3.58 Date and place of transaction 7 August 2007. UK. Date Company Notified 8 August 2007. Total share interests following this information: Beneficially Owned (including 17,563 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 4,258 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.168% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr. Ian Anderson Telephone Number +44 (0)1382 201700 Date of notification 8 August 2007
UK 100

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