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 Janet Pope Type of Transaction Increase in beneficial interest following purchase of shares (within ----------------Select Investment Plan pursuant to regular standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 219 Price per share £3.725 Date and place of transaction 31 October 2007. UK. Date Company Notified 1 November 2007. Total share interests following this information: Beneficially Owned (including 19,915 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 4,258 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 1,108,624 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.168% (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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan 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 17 Price per share £3.725 Date and place of transaction 31 October 2007.UK Date Company Notified 1 November 2007 Total share interests following 100,180 this information: Total percentage of issued class 0.015% (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 1 November 2007
UK 100

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