Alliance Trust PLC : 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 AESOP 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	29 Partnership Shares 5 Matching Shares
Price per share	£4.408
Date and place of transaction	25 July 2013. UK.
Date Company Notified	29 July 2013.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	327,827
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	130,710
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,499,055
Total percentage of issued class	0.3486% (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	Alan Trotter
Type of Transaction	Increase in beneficial interest following purchase of shares (within AESOP 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	29 Partnership Shares 5 Matching Shares
Price per share	£4.408
Date and place of transaction	25 July 2013. UK.
Date Company Notified	29 July 2013.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	6,475
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	81,035
Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust	1,499,055
Total percentage of issued class	0.2825% (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	29 July 2013

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

HUG#1719529