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 John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within ISA 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 261 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: 61,701 Total percentage of issued class 0.009% (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 David Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP 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 136 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: Beneficially Owned (including self, connected 51,819 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director by 19,266 Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,848,454 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.286% (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 David Deards Type of Transaction Increase in beneficial interest following purchase of shares (within ISA 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 122 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: Beneficially Owned (including self, connected 51,941 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director by 19,266 Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,848,454 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.286% (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 Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account pursuant to regular standing instruction) by spouse. 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 50 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: 10,823 Total percentage of issued class 0.002% (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 John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within ISA pursuant to regular standing instruction) by spouse. 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 178 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: 61,879 Total percentage of issued class 0.009% (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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within ISA 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 103 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: 131,044 Total percentage of issued class 0.020% (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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP 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 95 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: 131,139 Total percentage of issued class 0.020% (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 SIPP 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 189 Price per share £2.625 Date and place of transaction 04 November 2008. UK. Date Company Notified 05 November 2008. Total share interests following this information: Beneficially Owned (including self, connected 32,035 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 1,848,454 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 05 November 2008
UK 100

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