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 David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension 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 92 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 42,584 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 David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA 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 69 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 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 David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment 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 21 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 42,674 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) Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within First Steps 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 13 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 42,687 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 Mr Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment pursuant to regular 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 398 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 50,795 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 Mr Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension pursuant to regular 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 95 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 50,890 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 Mr Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing instruction) by child. 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 24 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 50,914 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 Mr Alan Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing instruction)by spouse. 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 19 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 50,933 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 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) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 76 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following this information: Beneficially Owned (including 20,025 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. Name of Director Mrs Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular 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 56 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following 100,236 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 Company 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 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 108 Price per share £3.63 Date and place of transaction 7 November 2007, UK. Date Company Notified 8 November 2007. Total share interests following 100,344 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 Company Alliance Trust PLC Name of Director Christopher Masters 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) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 19 Price per share £3.63 Date and place of transaction 7 November 2007, UK. Date Company Notified 8 November 2007. Total share interests following 10,553 this information: Total percentage of issued class 0.002% (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 Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing instruction) by spouse. 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 33 Price per share £3.63 Date and place of transaction 7 November 2007. UK. Date Company Notified 8 November 2007. Total share interests following 10,586 this information: Total percentage of issued class 0.002% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr. Ian Anderson Telephone Number +44 (0)1382 201700 Date of notification 8 November 2007
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