Alliance Trust PLC - Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

The following Director has purchased ordinary shares of 2.5 pence each in Alliance Trust PLC within accounts she manages for her children, one of which is under 18 years of age.

Closely Associated Person of Director	Purchase date	Number of shares purchased	Price paid per share (£)	Resultant interest in shares (Director and Closely Associated Person)
Vicky Hastings	04.10.22	1	9.239999	2,352
Vicky Hastings	04.10.22	428	9.339702	2,780
Vicky Hastings	04.10.22	107	9.33339	2,887
Vicky Hastings	04.10.22	214	9.33997	3,101
Vicky Hastings	04.10.22	214	9.3447	3,315
Vicky Hastings	04.10.22	107	9.34467	3,422

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Vicky Hastings
	Reason for notification
a)	Position/Status	Non-Executive Director
b)	Initial notification/Amendment	Increase in interest following purchase of shares (within SIPP and ISA accounts managed on behalf of children).
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Alliance Trust PLC
b)	LEI	213800SZZD4E2IOZ9W55
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 2.5 pence each in Alliance Trust PLC
	Identification code	Identification code for Alliance Trust PLC shares: GB00B11V7W98
b)	Nature of transaction	Purchase of Ordinary Shares
c)          d)	Price(s) and volume(s)	Price(s)	Volume(s)
		£9.239999	1
		£9.339702	428
		£9.33339	107
		£9.33997	214
		£9.3447	214
		£9.34467	107
e)	Aggregated Information Aggregated volume Price	Not applicable – Single transaction
f)	Date of transaction	4 October 2022
g)	Place of transaction	London Stock Exchange, Main Market (XLON)

Name of contact	Lisa Brown
Telephone Number	[phone]
Date of notification	5 October 2022