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 Katherine Garrett-Cox Type of Transaction Increase in beneficial interest following purchase of shares (award of free shares within AESOP). 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 532 Price per share £3.753 Date and place of transaction 13 April 2011. UK. Date Company Notified 13 April 2011. Total share interests following this information: Beneficially Owned (including self, 244,062 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 85,402 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 0.3193% (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 Robert Burgess Type of Transaction Increase in beneficial interest following purchase of shares (award of free shares within AESOP). 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 532 Price per share £3.753 Date and place of transaction 13 April 2011. UK. Date Company Notified 13 April 2011. Total share interests following this information: Beneficially Owned (including self, 37,333 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 0.2813% (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 Alan Trotter Type of Transaction Increase in beneficial interest following purchase of shares (award of free shares within AESOP). 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 532 Price per share £3.753 Date and place of transaction 13 April 2011. UK. Date Company Notified 13 April 2011. Total share interests following this information: Beneficially Owned (including self, 3,936 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 13,947 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 0.2720% (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 201700 Date of notification 13 April 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#1505973]
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