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 Robert Burgess 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 34 Price per share £3.686 Date and place of transaction 05 April 2011. UK. Date Company Notified 05 April 2011. Total share interests following this information: Beneficially Owned (including self, 35,689 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 25,910 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,203 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.277% (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 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 34 Price per share £3.686 Date and place of transaction 05 April 2011. UK. Date Company Notified 05 April 2011. Total share interests following this information: Beneficially Owned (including self, 241,053 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 52,538 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,203 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.312% (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 34 Price per share £3.686 Date and place of transaction 05 April 2011. UK. Date Company Notified 05 April 2011. Total share interests following this information: Beneficially Owned (including self, 3,404 connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for 5,470 director by Trustee of Employee Benefit Trust Deemed beneficial interest in shares 1,770,203 held for company by Trustee of Employee Benefit Trust Total percentage of issued class 0.269% (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 06 April 2011 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#1504010]
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