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 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 183 Price per share £3.116 Date and place of transaction 10 December 2009. UK. Date Company Notified 11 December 2009. Total share interests following this information: 147,326 Total percentage of issued class 0.0220% (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 2,434 Price per share £3.116 Date and place of transaction 10 December 2009. UK. Date Company Notified 11 December 2009. Total share interests following this information: Beneficially Owned (including self, connected 73,800 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 0.3005% (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 1,385 Price per share £3.116 Date and place of transaction 10 December 2009. UK. Date Company Notified 11 December 2009. Total share interests following this information: Beneficially Owned (including self, connected 12,268 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 0.2672% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. ------------------------------------------------------------------------------------------------------------------ Name of contact Catherine Thearle Telephone Number +44 (0)1382 321236 Date of notification 11 December 2009
Investor Meets Company
UK 100