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 Lesley Knox
Type of Transaction Increase in beneficial interest following purchase of shares
(within Select Pension pursuant to regular standing
instruction) by child under 18 years.
Reason for Notification A transaction required to be notified in accordance with DTR
3.1.4R(1) (a)
Class of Security Ordinary 2.5p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 18
Price per share £3.105
Date and place of transaction 27 August 2008. UK.
Date Company Notified 28 August 2008.
Total share interests following this information: 130,403
Total percentage of issued class 0.019% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
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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 Alan Harden
Type of Transaction Increase in beneficial interest following purchase of shares
(within Select Pension pursuant to regular standing
instruction).
Reason for Notification A transaction required to be notified in accordance with DTR
3.1.4R(1) (a)
Class of Security Ordinary 2.5p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 92
Price per share £3.105
Date and place of transaction 27 August 2008. UK.
Date Company Notified 28 August 2008.
Total share interests following this information:
Beneficially Owned (including self, connected 76,134
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for director by 36,766
Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,854,285
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.293% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
------------------------------------------------------------------------------------------------------------------
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 Katherine Garrett-Cox
Type of Transaction Increase in beneficial interest following purchase of shares
(within Select Pension pursuant to regular standing
instruction).
Reason for Notification A transaction required to be notified in accordance with DTR
3.1.4R(1) (a)
Class of Security Ordinary 2.5p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 99
Price per share £3.105
Date and place of transaction 27 August 2008. UK.
Date Company Notified 28 August 2008.
Total share interests following this information:
Beneficially Owned (including self, connected 26,848
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for director by 132,666
Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,854,285
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.300% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
------------------------------------------------------------------------------------------------------------------
Name of contact Ian Anderson
Telephone Number +44 (0)1382 201700
Date of notification 28 August 2008
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