Alliance Trust PLC : Director/PDMR Shareholding

Alliance Trust PLC : 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 Katherine Garrett-Cox
Type of Transaction Increase in beneficial interest following purchase of partnership shares and award of matching shares (within AESOP 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 23 Partnership Shares
  4 Matching Shares
Price per share £4.523
Date and place of transaction 03 June 2014. UK.
Date Company Notified 03 June 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust)
443,578
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 155,981
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust 1,338,240
Total percentage of issued class 0.3480% (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 Alan Trotter
Type of Transaction Increase in beneficial interest following purchase of partnership shares and award of matching shares (within AESOP 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 23 Partnership Shares
  4 Matching Shares
Price per share £4.523
Date and place of transaction 03 June 2014. UK.
Date Company Notified 03 June 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust)
57,224
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 64,384
Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust 1,338,240
Total percentage of issued class 0.2622% (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 321238
Date of notification 04 June 2014



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alliance Trust PLC via Globenewswire

HUG#1790642
UK 100

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