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 Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 375 Price per share £3.7875 Date and place of 09 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,312 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 15,959 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.033% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 54 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,366 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 15,959 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.033% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction) by son being a connected person. Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 24 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,390 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 15,959 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.033% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Alan Jerry Harden Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction) by spouse being a connected person. Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 19 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,409 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 15,959 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.033% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select PEP pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 83 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,179 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.031% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 90 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,269 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.031% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 75 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,344 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 21 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,365 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.031% (all interests) class Total percentage of issued 0.031% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within First Steps Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 14 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,379 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director David Alun Deards Type of Transaction Increase in beneficial interest following purchase of shares (within First Steps Plan pursuant to standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 13 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 41,392 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 7,787 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 162,939 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.031% (all interests) class Total percentage of issued 0.031% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of Company Alliance Trust PLC Name of Director Janet Pope Type of Transaction Increase in beneficial interest following purchase of shares (within Select Investment Plan pursuant to regular standing instruction). Reason for Notification A transaction required to be notified in accordance with DTR 3.1.4R(1) (a) and DTR 3.1.4(R) (1) (b) Class of Security Ordinary 2.5p shares Name of registered holder Alliance Trust Savings Nominees Limited Number of shares 23 Price per share £3.7875 Date and place of 9 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests following this information: Beneficially Owned 15,253 (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) Beneficial interest in 0 shares held for director by Trustee of Employee Benefit Trust Deemed beneficial interest 0 in shares held for company by Trustee of Employee Benefit Trust Total percentage of issued 0.002% (all interests) class This notification does not relate to dealings by persons otherwise connected with the named director. Name of contact Mr. Ian Anderson Telephone Number 01382 201700
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