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                         Mr. Timothy Ingram


Type of Transaction                      Increase in beneficial interest
                                         following purchase of shares (by spouse
                                         within Individual Savings Account).


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                         3,542


Price per share                          £3.39049

Date and place of transaction            20 September 2011. UK.


Date Company Notified                    20 September 2011.


Total share interests following this     44,524
information:


Total percentage of issued class         0.007% (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                     20 September 2011








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Source: Alliance Trust PLC via Thomson Reuters ONE

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