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 Change in beneficial interest following the
merger of the Company and The Second
Alliance Trust PLC ("2AT") and the exchange
of shares owned beneficially in 2AT for
shares owned beneficially in the Company
following the subdivision of the Company's
share capital on a ten for one basis
Reason for Notification A transaction required to be notified in
accordance with DR 3.1.4R(1) (a) and DR
3.1.4(R) (1) (b) [section 324 as extended by
section 328 of the Companies Act 1985 or
entered into the Company's register in
accordance with s325(3) or (4)of the
Companies Act 1985]
Class of Security Ordinary 2 .5p shares
Number of shares N/A.
Price per share N/A.
Date and place of transaction N/A. UK.
Date Company Notified N/A.
Total share interests following 31,019
this information
Total percentage of issued class 0.005% (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 Chris Masters
Type of Transaction Change in beneficial interest following the
merger of the Company and The Second
Alliance Trust PLC ("2AT") and the exchange
of shares owned beneficially in 2AT for
shares owned beneficially in the Company
following the subdivision of the Company's
share capital on a ten for one basis
Reason for Notification A transaction required to be notified in
accordance with DR 3.1.4R(1) (a) and DR
3.1.4(R) (1) (b) [section 324 as extended by
section 328 of the Companies Act 1985 or
entered into the Company's register in
accordance with s325(3) or (4)of the
Companies Act 1985]
Class of Security Ordinary 2.5p shares
Number of shares N/A.
Price per share N/A.
Date and place of transaction N/A. UK.
Date Company Notified N/A.
Total share interests following 10,257
this information
Total percentage of issued class 0.002% (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 Clare Salmon
Type of Transaction Change in beneficial interest following the
merger of the Company and The Second
Alliance Trust PLC ("2AT") and the exchange
of shares owned beneficially in 2AT for
shares owned beneficially in the Company
following the subdivision of the Company's
share capital on a ten for one basis
Reason for Notification A transaction required to be notified in
accordance with DR 3.1.4R(1) (a) and DR
3.1.4(R) (1) (b) [section 324 as extended by
section 328 of the Companies Act 1985 or
entered into the Company's register in
accordance with s325(3) or (4)of the
Companies Act 1985]
Class of Security Ordinary 2.5p shares
Number of shares N/A.
Price per share N/A.
Date and place of transaction N/A. UK.
Date Company Notified N/A.
Total share interests following 3,749
this information
Total percentage of issued class 0.001% (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 Gordon McQueen
Type of Transaction Change in beneficial interest following the
merger of the Company and The Second
Alliance Trust PLC ("2AT") and the exchange
of shares owned beneficially in 2AT for
shares owned beneficially in the Company
following the subdivision of the Company's
share capital on a ten for one basis
Reason for Notification A transaction required to be notified in
accordance with DR 3.1.4R(1) (a) and DR
3.1.4(R) (1) (b) [section 324 as extended by
section 328 of the Companies Act 1985 or
entered into the Company's register in
accordance with s325(3) or (4)of the
Companies Act 1985]
Class of Security Ordinary 2.5p shares
Number of shares N/A.
Price per share N/A.
Date and place of transaction N/A. UK.
Date Company Notified N/A.
Total share interests following 3,749
this information
Total percentage of issued class 0.001% (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 William Jack
Type of Transaction Change in beneficial interest following the
merger of the Company and The Second
Alliance Trust PLC ("2AT") and the exchange
of shares owned beneficially in 2AT for
shares owned beneficially in the Company
following the subdivision of the Company's
share capital on a ten for one basis
Reason for Notification A transaction required to be notified in
accordance with DR 3.1.4R(1) (a) and DR
3.1.4(R) (1) (b) [section 324 as extended by
section 328 of the Companies Act 1985 or
entered into the Company's register in
accordance with s325(3) or (4)of the
Companies Act 1985]
Class of Security Ordinary 2.5p shares
Number of shares N/A.
Price per share N/A.
Date and place of transaction N/A. UK.
Date Company Notified N/A.
Total share interests following 18,745
this information
Total percentage of issued class 0.003% (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 01382 201700
Date of notification 21 June 2006
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