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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Childs' 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 85 Price per share £3.362 Date and place of transaction 03 November 2011. UK. Date Company Notified 04 November 2011. Total share interests following this 160,027 information: Total percentage of issued class 0.0264% (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 November 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#1561027]
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