Director/PDMR Shareholding

Announcement of Director's interests in securities by Alliance Trust PLC Director's interests in securities Name of Alliance Trust PLC Company Name of Katherine Garrett-Cox Director Type of Increase in beneficial interest following purchase of shares (within Select SIPP pursuant to regular Transaction standing instruction). Reason for A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) Notification Class of Ordinary 2.5p shares Security Name of Alliance Trust Savings Nominees Limited registered holder Number of 544 shares Price per £3.205 share Date and 04 August 2010. UK. place of transaction Date Company 05 August 2010. Notified Total share interests following this information: Beneficially 218,686 Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial 52,538 interest in shares held for director by Trustee of Employee Benefit Trust Deemed 1,770,203 beneficial interest in shares held for company by Trustee of Employee Benefit Trust Total 0.3060% (all interests) percentage of issued class 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 Investment Dealing Account 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 804 Price per share £3.205 Date and place of transaction 04 August 2010. UK. Date Company Notified 05 August 2010. Total share interests following this information: Beneficially Owned (including self, connected 219,490 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 52,538 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,770,203 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.3062% (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 Share Incentive 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 15 Price per share £3.218 Date and place of transaction 04 August 2010. UK. Date Company Notified 05 August 2010. Total share interests following this information: Beneficially Owned (including self, connected 219,505 persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in shares held for director 52,538 by Trustee of Employee Benefit Trust Deemed beneficial interest in shares held for 1,770,203 company by Trustee of Employee Benefit Trust Total percentage of issued class 0.3062% (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) of child under 18. 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|Price per Share|Date and Place of transaction| +----------------+---------------+-----------------------------+ | 87 | £3.291 | 3 March 2010.UK | +----------------+---------------+-----------------------------+ | 152 | £3.505 | 7 April 2010.UK | +----------------+---------------+-----------------------------+ | 87 | £3.287 | 6 May 2010.UK | +----------------+---------------+-----------------------------+ | 89 | £3.216 | 3 June 2010.UK | +----------------+---------------+-----------------------------+ | 97 | £2.957 | 5 July 2010.UK | +----------------+---------------+-----------------------------+ | 168 | £3.205 | 4 August 2010.uk | +----------------+---------------+-----------------------------+ Date Company Notified 05 August 2010. Total share interests following this information: 154,825 Total percentage of issued class 0.0234% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. 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 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 118 Price per Share £3.205 Date and place of transaction 04 August 2010.UK Date Company Notified 05 August 2010. Total share interests following this information: 154,943 Total percentage of issued class 0.0234% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director. 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 Full SIPPPension 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 394 Price per Share £3.205 Date and place of transaction 04 August 2010.UK Date Company Notified 05 August 2010. Total share interests following this information: 155,337 Total percentage of issued class 0.0235% (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   Name of contact Ian Anderson   Telephone Number +44 (0)1382 321238   Date of notification 05 August 2010 ------------------------------------------------------------------------------------------------------------------ [HUG#1436175] 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. All reproduction for further distribution is prohibited. Source: Alliance Trust PLC via Thomson Reuters ONE
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