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 Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 204 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 38,182 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,787 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.031% (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 regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 296 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 38,478 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,787 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.031% (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 regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 55 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 38,533 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,787 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.031% (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 First Steps Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 20 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 38,553 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,787 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.031% (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 First Steps Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 16 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 38,569 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,787 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.031% (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 Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 192 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 22,229 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 15,959 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.03% (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 Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election) made by child under 18. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 39 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 22,268 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 15,959 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.03% (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 Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election) made by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 42 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 22,310 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 15,959 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.03% (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 Sheila Monica Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Select PEP pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 104 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 53,037 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,405 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.033% (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 Sheila Monica Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 180 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 53,217 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,405 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.033% (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 Sheila Monica Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 70 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 53,287 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,405 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.033% (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 Sheila Monica Ruckley Type of Transaction Increase in beneficial interest following purchase of shares (within Select PEP pursuant to regular standing order and standing election) by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 66 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 53,353 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 7,405 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.033% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select PEP pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 180 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,391 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular standing order and standing election). Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 54 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,445 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select PEP pursuant to regular standing order and standing election) by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 158 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,603 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to regular standing order and standing election) by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 34 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,637 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election) by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 26 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,663 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 Alan Young Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing order and standing election) by spouse. Reason for Notification A transaction required to be notified in accordance with DR 3.1.4R(1) (a) and DR 3.1.4(R) (1) (b) [section 324 as extended by section 328 of the Companies Act 1985 or entered into the Company's register in accordance with s325(3) or (4)of the Companies Act 1985] Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 26 Price per share £3.455 Date and place of transaction 27 June 2006. UK. Date Company Notified 29 June 2006. Total share interests following this information: Beneficially Owned (including 47,689 self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held 5,002 for director by Trustee of Employee Benefit Trust Deemed beneficial interest in 162,940 shares held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.032% (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 01382 201700 Date of notification 30 June 2006
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