Director/PDMR Shareholding

Announcement of Director's interests in securities by Alliance Trust PLC Director's interests in securities Name of Alliance Trust PLC Company Name of Katherine Garrett-Cox Director Type of Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to Transaction regular standing instruction). Reason for A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) Notification Class of Ordinary 2.5p shares Security Name of Alliance Trust Savings Nominees Limited registered holder Number of 34 shares Price per £3.66 share Date and 07 December 2010. UK. place of transaction Date Company 07 December 2010. Notified Total share interests following this information: Beneficially 230,615 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 52,538 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,203 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.3106% (all interests) percentage of issued class 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 Alliance Trust PLC Company Name of Alan Trotter Director Type of Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to Transaction regular standing instruction). Reason for A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) Notification Class of Ordinary 2.5p shares Security Name of Alliance Trust Savings Nominees Limited registered holder Number of 34 shares Price per £3.66 share Date and 07 December 2010. UK. place of transaction Date Company 07 December 2010. Notified Total share interests following this information: Beneficially 3,267 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 5,470 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,203 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.2691% (all interests) percentage of issued class ------------------------------------------------------------------------------------------------------------------ Announcement of Director's interests in securities by Alliance Trust PLC Director's interests in securities Name of Alliance Trust PLC Company Name of Robert Burgess Director Type of Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to Transaction regular standing instruction). Reason for A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) Notification Class of Ordinary 2.5p shares Security Name of Alliance Trust Savings Nominees Limited registered holder Number of 34 shares Price per £3.66 share Date and 07 December 2010. UK. place of transaction Date Company 07 December 2010. Notified Total share interests following this information: Beneficially 28,866 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 25,910 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,203 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.2761% (all interests) percentage of issued class ------------------------------------------------------------------------------------------------------------------ Name of Catherine Thearle contact Telephone +44 (0)1382 321236 Number Date of 07 December 2010 notification 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#1469750]
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