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 Mr. John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Saving Account 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 202 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 65,970 information: Total percentage of issued class 0.010506% (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. John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Saving Account of Spouse 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 138 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 66,108 information: Total percentage of issued class 0.010528% (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 Dr. Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account of Spouse 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 39 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 11,563 information: Total percentage of issued class 0.001841% (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 Dr. Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Savings Account 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 46 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 11,609 information: Total percentage of issued class 0.001849% (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 Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Savings Account 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 107 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 158,537 information: Total percentage of issued class 0.02525% (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 Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP 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 88 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 158,625 information: Total percentage of issued class 0.02526% (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 Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account 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 344 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this 158,969 information: Total percentage of issued class 0.02532% (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 Mrs. 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 613 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this information: Beneficially Owned (including self, 255,964 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 77,866 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,212 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.3351% (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 Mrs. Katherine Garrett-Cox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account 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 698 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this information: Beneficially Owned (including self, 256,662 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 77,866 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,212 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.3352% (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 Mrs. Katherine Garrett-Cox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account of Spouse 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 39 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this information: Beneficially Owned (including self, 256,701 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 77,866 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,212 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.3352% (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. 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 202 Price per share £3.903 Date and place of transaction 04 July 2011. UK. Date Company Notified 05 July 2011. Total share interests following this information: Beneficially Owned (including self, 40,075 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 41,879 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,212 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.29496% (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 05 July 2011 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Alliance Trust PLC via Thomson Reuters ONE [HUG#1528453]
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