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 John Hylands 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 302 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: 63,001 Total percentage of issued class 0.009% (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 John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA 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 206 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: 63,207 Total percentage of issued class 0.009% (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 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 57 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: 11,028 Total percentage of issued class 0.002% (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 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 61 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this 11,089 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. ------------------------------------------------------------------------------------------------------------------ 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 134 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: 144,244 Total percentage of issued class 0.021% (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 SIPP 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 112 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: 144,356 Total percentage of issued class 0.021% (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 SIPP 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 447 Price per share £2.93 Date and place of transaction 04 August 2009. UK. Date Company Notified 05 August 2009. Total share interests following this information: Beneficially Owned (including self, connected 60,208 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director by 160,516 Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,770,197 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.296% (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 5 August 2009
UK 100

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