Announcement of Person Discharging Managerial Responsibilities
(PDMR) interests in securities by Alliance Trust PLC
PDMR interests in securities
Name of Company Alliance Trust PLC
Name of PDMR Rowland Strickland
Type of Transaction Increase in beneficial interest
following purchase of shares
(within Share Incentive Plan
pursuant to regular standing
instruction).
Reason for Notification A transaction required to be
notified in accordance with DR
3.1.4R(1).
Class of Security Ordinary 2.5p shares
Name of registered holder Alliance Trust Savings Nominees Limited
Number of shares 6
Price per share £3.765
Date and place of 9 February 2007. UK.
transaction
Date Company Notified 9 February 2007.
Total share interests
following this information:
Beneficially Owned 1,390
(including self,
connected persons and
Share Incentive Plan
excluding Employee
Benefit Trust)
Beneficial interest in 8,417
shares held for PDMR by
Trustee of Employee
Benefit Trust
Deemed beneficial interest 162,939
in shares held for company
by Trustee of Employee
Benefit Trust
Total percentage of issued 0.026% (all interests)
class
This notification does not relate to dealings by persons
otherwise connected with the named PDMR.
Name of contact Mr. Ian Anderson
Telephone Number 01382 201700
Date of notification 9 February 2007
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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;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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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