Announcement of Director's interests in securities by The
Alliance Trust PLC
Director's interests in securities
Name of Company The Alliance Trust PLC
Name of Director Mrs Lesley Knox
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select ISA pursuant to
regular standing order and standing
election).
Reason for Notification A transaction required to be
notified in accordance with DR
3.1.4R(1) (a) and DR 3.1.4(R) (1)
(b) [section 324 as extended by
section 328 of the Companies Act
1985 or entered into the Company's
register in accordance with s325(3)
or (4)of the Companies Act 1985]
Class of Security Ordinary 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 8
Price per share £37.15
Date and place of 24 March 2006. UK.
transaction
Date Company Notified 27 March 2006.
Total share interests 2199
following this
information:
Total percentage of issued 0.004% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Company The Alliance Trust PLC
Name of Director Mrs Lesley Knox
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select Pension Plan
pursuant to regular standing order
and standing election) by child
under 18.
Reason for Notification A transaction required to be
notified in accordance with DR
3.1.4R(1) (a) and DR 3.1.4(R) (1)
(b) [section 324 as extended by
section 328 of the Companies Act
1985 or entered into the Company's
register in accordance with s325(3)
or (4)of the Companies Act 1985]
Class of Security Ordinary 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 7
Price per share £37.15
Date and place of 24 March 2006. UK.
transaction
Date Company Notified 27 March 2006.
Total share interests 2206
following this
information:
Total percentage of issued 0.004% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of Company The Alliance Trust PLC
Name of Director Mr Alan Harden
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Select Investment Plan
pursuant to regular standing order
and standing election).
Reason for Notification A transaction required to be
notified in accordance with DR
3.1.4R(1) (a) and DR 3.1.4(R) (1)
(b) [section 324 as extended by
section 328 of the Companies Act
1985 or entered into the Company's
register in accordance with s325(3)
or (4)of the Companies Act 1985]
Class of Security Ordinary 25p shares
Name of registered holder Alliance Trust Savings Nominees
Limited
Number of shares 15
Price per share £37.15
Date and place of 24 March 2006. UK.
transaction
Date Company Notified 27 March 2006.
Total share interests
following this
information:
Beneficially Owned 1060
(including self, connected
persons and Share
Incentive
Plan excluding Employee
Benefit Trust)
Beneficial interest in 500
shares held for director
by Trustee of Employee
Benefit Trust
Deemed beneficial interest 6987
in shares held for company
by Trustee of Employee
Benefit Trust
Total percentage of issued 0.017% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named director.
Name of contact Mr. Ian Goddard
Telephone Number 01382 201700
Date of notification 27 March 2006
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Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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