Director/PDMR Shareholding

Announcement of Person Discharging Managerial Responsibilities (PDMR) interests in securities by Alliance Trust PLC PDMR interests in securities Name of Company Alliance Trust PLC Name of PDMR Rowland Strickland Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to regular standing instruction). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1). Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 33 Price per share £3.755 Date and place of 6 February 2007. UK. transaction Date Company Notified 6 February 2007. Total share interests following this information: Beneficially Owned 1,384 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 8,417 shares held for PDMR by Trustee of Employee Benefit Trust Deemed beneficial interest 162,940 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.026% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named PDMR. Name of contact Mr. Ian Anderson Telephone Number 01382 201700 Date of notification 7 February 2007
Investor Meets Company
UK 100