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 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) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 65 Price per share £3.52 Date and place of transaction 12 September 2007, UK. Date Company Notified 13 September 2007. Total share interests following 99,770 this information: Total percentage of issued class 0.015% (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 Plan pursuant to regular standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 282 Price per share £3.52 Date and place of transaction 12 September 2007. UK. Date Company Notified 13 September 2007. Total share interests following this information: Beneficially Owned (including 47,653 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 25,185 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 0.176% (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 201700 Date of notification 13 September 2007
Investor Meets Company
UK 100