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 Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to 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 35 Price per share £3.62 Date and place of transaction 6 November 2007. UK. Date Company Notified 6 November 2007. Total share interests following this information: Beneficially Owned (including 50,397 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 25,185 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 0.176% (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 David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to 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 34 Price per share £3.62 Date and place of transaction 6 November 2007. UK. Date Company Notified 6 November 2007. Total share interests following this information: Beneficially Owned (including 42,653 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 12,496 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 0.173% (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 Janet Pope Type of Transaction Increase in beneficial interest following purchase of shares (within Share Incentive Plan pursuant to 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 34 Price per share £3.62 Date and place of transaction 6 November 2007. UK. Date Company Notified 6 November 2007. Total share interests following this information: Beneficially Owned (including 19,949 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 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 standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1). Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 34 Price per share £3.62 Date and place of transaction 6 November 2007. UK. Date Company Notified 6 November 2007. Total share interests following this information: Beneficially Owned (including 2,070 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 13,126 for PDMR 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 0.167% (all interests) This notification does not relate to dealings by persons otherwise connected with the named PDMR. Name of contact Mr. Ian Anderson Telephone Number +44 (0)1382 201700 Date of notification 6 November 2007
UK 100

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