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 254 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 66362 information: Total percentage of issued class 0.0106% (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 Individual Savings 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 173 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 66,535 information: Total percentage of issued class 0.0109% (all interests) This notification does not relate to 0.0109% (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 Individual 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 135 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 159,327 information: Total percentage of issued class 0.0259% (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 112 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 159,439 information: Total percentage of issued class 0.0259% (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  431 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 159,870 information: Total percentage of issued class 0.0262% (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 48 Price per share £3.13 Date and place of transaction 04 October 2011. UK. Date Company Notified 05 October 2011. Total share interests following this 11,657 information: Total percentage of issued class 0.0019% (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 321238 Date of notification 05 October 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#1552363]
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