Director Declaration
Director's interests in securities
The following announcement was prepared for release on 8 February 2006 but by the
Company's error was not communicated.
In case of any query, please contact Ian Goddard, Company Secretary, 01382 201700
Name of Company The Alliance Trust PLC
Name of Director Mr David Deards
Type of Transaction Increase to beneficial
interest following purchase
of partnership shares
(pursuant to regular standing
instruction) within The
Alliance Trust PLC Share
Incentive Plan.
Class of Security Ordinary shares of 25p
Name of registered holder Alliance Trust Savings
Nominees Limited
Number of shares 4
Price per share £34.95
Date of Transaction 07 February 2006
Date Company Notified 07 February 2006
Total share interests following this
information:
Beneficially 1,549
owned
(including
self,
connected
persons and
Share
Incentive
Plan)
Held in 264
Employee
Benefit
Trust
Held in Non 7,223 (interests in
Beneficial shares held in
interest: Employee Benefit
Trust)
Total percentage of issued class 0.02% (all interests)
Name of Company The Alliance Trust PLC
Name of Director Mr Alan Harden
Type of Transaction Increase to beneficial
interest following purchase
of partnership shares
(pursuant to regular standing
instruction) within The
Alliance Trust PLC Share
Incentive Plan.
Class of Security Ordinary shares of 25p
Name of registered holder Alliance Trust Savings
Nominees Limited
Number of shares 4
Price per share £34.95
Date of Transaction 07 February 2006
Date Company Notified 07 February 2006
Total share interests following this
information:
Beneficially owned (including self, 1,024
connected persons and Share
Incentive Plan)
Held in Employee Benefit Trust 500
Held in Non Beneficial interest: 6,987 (interests in shares held in
Employee Benefit Trust)
Total percentage of issued class 0.02% (all interests)
Name of Company The Alliance Trust PLC
Name of Director Mrs Sheila Ruckley
Type of Transaction Increase to beneficial
interest following purchase
of partnership shares
(pursuant to regular standing
instruction) within The
Alliance Trust PLC Share
Incentive Plan.
Class of Security Ordinary shares of 25p
Name of registered holder Alliance Trust Savings
Nominees Limited
Number of shares 3
Price per share £34.95
Date of Transaction 07 February 2006
Date Company Notified 07 February 2006
Date Company Notified 07 February 2006
Total share interests following this
information:
Beneficially owned (including self, 3,182
connected persons and Share
Incentive Plan)
Held in Employee Benefit Trust 300
Held in Non Beneficial interest: 7,187 (interests in shares held in
Employee Benefit Trust)
Total percentage of issued class 0.02% (all interests)
Name of Company The Alliance Trust PLC
Name of Director Mr Alan Young
Type of Transaction Increase to beneficial
interest following purchase
of partnership shares
(pursuant to regular standing
instruction) within The
Alliance Trust PLC Share
Incentive Plan.
Name of registered holder Alliance Trust Savings
Nominees Limited
Number of shares 3
Price per share £34.95
Date of Transaction 07 February 2006
Date Company Notified 07 February 2006
Date Company Notified 07 February 2006
Total share interests following this
information:
Beneficially owned (including self, 1,549
connected persons and Share
Incentive Plan)
Held in Employee Benefit Trust 264
Held in Non Beneficial interest: 7,223 (interests in shares held in
Employee Benefit Trust)
Total percentage of issued class 0.02% (all interests)
Ian Goddard
Company Secretary
Meadow House
64 Reform Street
Dundee
DD1 1TJ
Tel: 01382 201700
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