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 John Hylands 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 202 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 65275 information: Total percentage of issued class 0.00985% (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 John Hylands Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Saving Account of Spouse 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 138 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 65413 information: Total percentage of issued class 0.00985% (all interests) This notification does not relate to 0.00985% (all interests) dealings by persons otherwise connected with the named director. . Name of Company Alliance Trust PLC Name of Director Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Investment Savings 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 108 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 157084 information: Total percentage of issued class 0.02383% (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 Lesley Knox 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 344 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 157428 information: Total percentage of issued class 0.02383% (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 Lesley Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Childs' Select SIPP 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 86 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 157514 information: Total percentage of issued class 0.02383% (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 Christopher Masters 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 45 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 11446 information: Total percentage of issued class 0.001737% (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 Christopher Masters Type of Transaction Increase in beneficial interest following purchase of shares (within Spouse's 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 38 Price per share £3.71 Date and place of transaction 02 February 2011. UK. Date Company Notified 03 February 2011. Total share interests following this 11484 information: Total percentage of issued class 0.001737% (all interests) This notification does not relate to dealings by persons otherwise connected with the named director 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#1485276]
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