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 Deards
Type of Transaction Increase in beneficial interest following award of shares within
Share Incentive Plan.
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 245
Price per share £3.4375
Date and place of transaction 30 April 2008. UK.
Date Company Notified 01 May 2008.
Total share interests following this information:
Beneficially Owned (including self, connected 44,397
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for director 21,906
by Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,870,733
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.282% (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 Alan Harden
Type of Transaction Increase in beneficial interest following award of shares within
Share Incentive Plan.
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 245
Price per share £3.4375
Date and place of transaction 30 April 2008. UK.
Date Company Notified 01 May 2008.
Total share interests following this information:
Beneficially Owned (including self, connected 61,029
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for director 41,766
by Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,870,733
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.293% (all interests)
------------------------------------------------------------------------------------------------------------------
Announcement of Person Discharging Managerial Responsibilities (PDMR) interests
in securities by Alliance Trust PLC
PDMR interests in securities
Name of Company Alliance Trust PLC
Name of PDMR Rowland Strickland
Type of Transaction Increase in beneficial interest following award of shares within
Share Incentive Plan.
Reason for Notification A transaction required to be notified in accordance with DTR
3.1.4R(1).
Class of Security Ordinary 2.5p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 245
Price per share £3.4375
Date and place of transaction 30 April 2008. UK.
Date Company Notified 01 May 2008.
Total share interests following this information:
Beneficially Owned (including self, connected 2,520
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for PDMR by 23,085
Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,870,733
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.282% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named PDMR.
------------------------------------------------------------------------------------------------------------------
Name of contact Ian Anderson
Telephone Number +44 (0)1382 201700
Date of notification 01 May 2008
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