Announcement of Director's interests in securities by The Alliance Trust PLC
Director's interests in securities
Name of Company The Alliance Trust PLC
Name of Director Alan J. Harden
Type of Transaction Increase in beneficial interest
following purchase of shares (within
Investment Plan pursuant to regular
standing order and standing election).
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 25p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 14
Price per share £35.38
Date and place of transaction 17 February 2006. UK.
Date Company Notified 6 March 2006.
Name of Company The Alliance Trust PLC
Name of Director Alan J. Harden
Type of Transaction Increase in beneficial interest
following purchase of shares (within
Investment Plan pursuant to regular
standing order and standing election)
by child under 18.
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 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 2
Price per share £31.33
Date and place of transaction 4 October 2005. UK.
Date Company Notified 19 March 2006.
Name of Company The Alliance Trust PLC
Name of Director Alan J. Harden
Type of Transaction Increase in beneficial interest
following purchase of shares (within
Investment Plan pursuant to regular
standing order and standing election)
by spouse.
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 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 2
Price per share £31.33
Date and place of transaction 4 October 2005. UK.
Date Company Notified 19 March 2006.
Total share interests following this
information:
Beneficially Owned (including self, 1045
connected persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for 500
director by Trustee of Employee Benefit
Trust
Deemed beneficial interest in shares 6987
held for company by Trustee of Employee
Benefit Trust
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 Company The Alliance Trust PLC
Name of Director Christopher Masters
Type of Transaction Increase in beneficial interest
following purchase of shares (within
Investment Plan pursuant to regular
standing order and standing election).
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 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 2
Price per share £30.47
Date and place of transaction 11 October 2005. UK.
Date Company Notified 19 March 2006
Total share interests following this 525*
information
Total percentage of issued class 0.001% (all interests)
*Includes 4 shares held by a connected person at the date of Dr Masters'
appointment as a director in November 2002 and not previously reported.
This notification does not relate to dealings by persons otherwise connected
with the named director.
Name of Company The 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 order and standing election).
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 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 8
Price per share £35.38
Date and place of transaction 17 February 2006. UK.
Date Company Notified 6 March 2006
Total share interests following this 2191
information
Total percentage of issued class 0.004% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
The late notification of these interests has resulted from errors in the system
of reporting directors' transactions in shares of the company, which have now
been corrected.
Mr. Ian Goddard
Company Secretary
Telephone Number 01382 201700
Date of notification 21 March 2006
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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