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 Mr. John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Saving Account pursuant to regular standing instruction). 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 211 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 65,624 information: Total percentage of issued class 0.010042% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mr. John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Saving Account of Spouse pursuant to regular standing instruction). 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 144 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 65,768 information: Total percentage of issued class 0.010064% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mr. Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account of Spouse pursuant to regular standing instruction). 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 40 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 11,524 information: Total percentage of issued class 0.001763% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Savings Account pursuant to regular standing instruction). 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 111 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 157,844 information: Total percentage of issued class 0.02415% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular standing instruction) by child under 18 years. 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 151 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 157,995 information: Total percentage of issued class 0.02418% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mrs. Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account pursuant to regular standing instruction). 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 359 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this 158,354 information: Total percentage of issued class 0.02423% (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 Mrs. Katherine Garrett-Cox Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular standing instruction). 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 619 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this information: Beneficially Owned (including self, 244,838 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 0.3214% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mrs. Katherine Garrett-Cox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Dealing Account pursuant to regular standing instruction). 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 728 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this information: Beneficially Owned (including self, 245,566 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 0.3215% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Mr. Robert Burgess Type of Transaction Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular standing instruction). 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 198 Price per share £3.835 Date and place of transaction 05 May 2011. UK. Date Company Notified 06 May 2011. Total share interests following this information: Beneficially Owned (including self, 37,641 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 0.3214% (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 06 May 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#1513288]
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