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                   Katherine Garrett-Cox                       
                                                                               
Type of Transaction                Increase in beneficial interest following   
                                   purchase of shares (within Share Incentive  
                                   Scheme 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                   43                                          
                                                                               
Price per share                    £2.8925                                     
                                                                               
Date and place of transaction      2 June 2009, UK.                            
                                                                               
Date Company Notified              2 June 2009                                 
                                                                               
Total share interests following                                                
this information:                                                              
                                                                               
Beneficially Owned (including      53,795                                      
self, connected persons and Share                                              
Incentive                                                                      
                                                                               
Plan excluding Employee Benefit                                                
Trust)                                                                         
                                                                               
Beneficial interest in shares held 132,666                                     
for director by Trustee of                                                     
Employee Benefit Trust                                                         
                                                                               
Deemed beneficial interest in      1,825,355                                   
shares held for company by Trustee                                             
of Employee Benefit Trust                                                      
                                                                               
Total percentage of issued class   0.2994% (all interests)                     
                                                                               
This notification does not relate to dealings by persons otherwise connected   
with the named director.                                                       
                                                                               
Name of contact                    Ian Anderson                                
                                                                               
Telephone Number                   [phone]                          
                                                                               
Date of notification               2 June 2009