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 John Hylands Director Type of Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular Transaction 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 212 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share 64,185 interests following this information: Total 0.0096% (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 John Hylands Director Type of Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular Transaction standing instruction) by spouse. 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 144 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share 64,329 interests following this information: Total 0.0096% (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 Christopher Masters Director Type of Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant Transaction to regular standing instruction) by spouse. 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 40 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share 11,265 interests following this information: Total 0.0017% (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 Lesley Knox Director Type of Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular Transaction 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 103 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share 153,082 interests following this information: Total 0.0229% (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 Lesley Knox Director Type of Increase in beneficial interest following purchase of shares (Increase in Pension Plan pursuant to Transaction regular standing instructions). 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 360 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share 153,442 interests following this information: Total 0.0230% (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 Katherine Garrett-Cox Director Type of Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular Transaction 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 439 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share interests following this information: Beneficially 82,497 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 160,516 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,197 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.3018% (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 Robert Burgess Director Type of Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular Transaction 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 87 shares Price per £3.505 share Date and 07 April 2010. UK. place of transaction Date Company 08 April 2010. Notified Total share interests following this information: Beneficially 16,672 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 0 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,197 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.2679% (all interests) percentage of issued class This notification does not relate to dealings by persons otherwise connected with the named director. ------------------------------------------------------------------------------------------------------------------ Name of Ian Anderson contact Telephone +44 (0)1382 321238 Number Date of 08 April 2010 notification [HUG#1401568]

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