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 Alun Deards
Type of Transaction Increase in beneficial interest following
purchase of shares (within Select Pension
pursuant to 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 96
Price per share £3.53
Date and place of transaction 5 February 2008. UK.
Date Company Notified 6 February 2008.
Total share interests following
this information:
Beneficially Owned (including 43,423
self, connected persons and Share
Incentive
Plan excluding Employee Benefit
Trust)
Beneficial interest in shares held 12,496
for director by Trustee of
Employee Benefit Trust
Deemed beneficial interest in 1,108,624
shares held for company by Trustee
of Employee Benefit Trust
Total percentage of issued class 0.173% (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 David Alun Deards
Type of Transaction Increase in beneficial interest following
purchase of shares (within Select ISA
pursuant to 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 73
Price per share £3.53
Date and place of transaction 5 February 2008. UK.
Date Company Notified 6 February 2008.
Total share interests following
this information:
Beneficially Owned (including 43,496
self, connected persons and Share
Incentive
Plan excluding Employee Benefit
Trust)
Beneficial interest in shares held 12,496
for director by Trustee of
Employee Benefit Trust
Deemed beneficial interest in 1,108,624
shares held for company by Trustee
of Employee Benefit Trust
Total percentage of issued class 0.173% (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 David Alun Deards
Type of Transaction Increase in beneficial interest following
purchase of shares (within Select Investment
Plan pursuant to 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 22
Price per share £3.53
Date and place of transaction 5 February 2008. UK.
Date Company Notified 6 February 2008.
Total share interests following
this information:
Beneficially Owned (including 43,518
self, connected persons and Share
Incentive
Plan excluding Employee Benefit
Trust)
Beneficial interest in shares held 12,496
for director by Trustee of
Employee Benefit Trust
Deemed beneficial interest in 1,108,624
shares held for company by Trustee
of Employee Benefit Trust
Total percentage of issued class 0.173% (all interests)
Name of Company Alliance Trust PLC
Name of Director David Alun Deards
Type of Transaction Increase in beneficial interest following
purchase of shares (within First Steps Plan
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 19
Price per share £3.53
Date and place of transaction 5 February 2008. UK.
Date Company Notified 6 February 2008.
Total share interests following
this information:
Beneficially Owned (including 43,537
self, connected persons and Share
Incentive
Plan excluding Employee Benefit
Trust)
Beneficial interest in shares held 12,496
for director by Trustee of
Employee Benefit Trust
Deemed beneficial interest in 1,108,624
shares held for company by Trustee
of Employee Benefit Trust
Total percentage of issued class 0.173% (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 Mr Alan Harden
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select Investment
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 414
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests
following this information:
Beneficially Owned 55,803
(including self, connected
persons and Share Incentive
Plan excluding Employee
Benefit Trust)
Beneficial interest in 25,185
shares held for director by
Trustee of Employee Benefit
Trust
Deemed beneficial interest 1,108,624
in shares held for company
by Trustee of Employee
Benefit Trust
Total percentage of issued 0.176% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Company Alliance Trust PLC
Name of Director Mr 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 118
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests
following this information:
Beneficially Owned 55,921
(including self, connected
persons and Share Incentive
Plan excluding Employee
Benefit Trust)
Beneficial interest in 25,185
shares held for director by
Trustee of Employee Benefit
Trust
Deemed beneficial interest 1,108,624
in shares held for company
by Trustee of Employee
Benefit Trust
Total percentage of issued 0.176% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Company Alliance Trust PLC
Name of Director Janet Pope
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select Investment Plan
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 91
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests
following this information:
Beneficially Owned 22,322
(including self, connected
persons and Share Incentive
Plan excluding Employee
Benefit Trust)
Beneficial interest in 4,258
shares held for director by
Trustee of Employee Benefit
Trust
Deemed beneficial interest 1,108,624
in shares held for company
by Trustee of Employee
Benefit Trust
Total percentage of issued 0.169% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Director Mrs Lesley Knox
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select PEP 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 16
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests 101,036
following this information:
Total percentage of issued 0.015% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Director Mrs 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 60
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests 101,096
following this information:
Total percentage of issued 0.015% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Director Mrs Lesley Knox
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select Pension Plan
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 112
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests 101,208
following this information:
Total percentage of issued 0.015% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
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 35
Price per share £3.53
Date and place of 5 February 2008, UK.
transaction
Date Company Notified 6 February 2008.
Total share interests 10,656
following this information:
Total percentage of issued 0.002% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
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).
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 21
Price per share £3.53
Date and place of 5 February 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests 10,677
following this information:
Total percentage of issued 0.002% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
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 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 11,926
Price per share £3.3578
Date and place of 30 January 2008. UK.
transaction
Date Company Notified 6 February 2008.
Total share interests
following this
information:
Beneficially Owned 15,031
(including self,
connected persons and
Share Incentive
Plan excluding Employee
Benefit Trust)
Beneficial interest in 125,130
shares held for director
by Trustee of Employee
Benefit Trust
Deemed beneficial 1,108,624
interest in shares held
for company by Trustee of
Employee Benefit Trust
Total percentage of 0.186% (all interests)
issued class
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 06 February 2008
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