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 Select 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 231 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: 63,438 Total percentage of issued class 0.0095% (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 Select 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 158 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: 63,596 Total percentage of issued class 0.0095% (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 Select Investment Plan 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 44 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: 11,133 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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select 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 107 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: 145,304 Total percentage of issued class 0.0218% (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. 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 166 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: 145,470 Total percentage of issued class 0.0218% (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 397 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: Beneficially Owned (including self, connected 68,752 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 160,516 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,770,197 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.2997% (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 Robert Burgess 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 50 Price per share £3.097 Date and place of transaction 04 November 2009. UK. Date Company Notified 05 November 2009. Total share interests following this information: Beneficially Owned (including self, connected 9,471 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 0 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,770,197 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.2668% (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 321238 Date of notification 05 November 2009
UK 100

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