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 Deards 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 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 £3.585 Date and place of transaction 08 January 2008. UK. Date Company Notified 08 January 2008. Total share interests following this information: Beneficially Owned (including self, connected 43,117 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 12,496 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,108,624 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. ------------------------------------------------------------------------------------------------------------------ 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 DTR 3.1.4R(1). Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 36 Price per share £3.585 Date and place of transaction 08 January 2008. UK. Date Company Notified 08 January 2008. Total share interests following this information: Beneficially Owned (including self, connected 2,153 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for PDMR by 13,126 Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,108,624 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. ------------------------------------------------------------------------------------------------------------------ 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 Harden 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 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 £3.585 Date and place of transaction 08 January 2008. UK. Date Company Notified 08 January 2008. Total share interests following this information: Beneficially Owned (including self, connected 53,779 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 25,185 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,108,624 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. ------------------------------------------------------------------------------------------------------------------ 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 Share Incentive 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 35 Price per share £3.585 Date and place of transaction 08 January 2008. UK. Date Company Notified 08 January 2008. Total share interests following this information: Beneficially Owned (including self, connected 21,634 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 4,258 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,108,624 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.169% (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 Katherine Garrett-Cox 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 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 £3.585 Date and place of transaction 08 January 2008. UK. Date Company Notified 08 January 2008. Total share interests following this information: Beneficially Owned (including self, connected 3,070 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 125,130 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,108,624 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.184% (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 08 January 2008
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