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 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 1,442 Price per share £3.25 Date and place of transaction 18 June 2008. UK. Date Company Notified 19 June 2008. Total share interests following this information: Beneficially Owned (including self, connected 71,633 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 36,766 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,859,246 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.293% (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 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 177 Price per share £3.25 Date and place of transaction 18 June 2008. UK. Date Company Notified 19 June 2008. Total share interests following this information: 110,622 Total percentage of issued class 0.016% (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 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 1,548 Price per share £3.25 Date and place of transaction 18 June 2008. UK. Date Company Notified 19 June 2008. Total share interests following this information: Beneficially Owned (including self, connected 23,091 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 132,666 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,859,246 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.300% (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 19 June 2008
UK 100

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