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 Lesley Mary Samuel Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select ISA 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 50 Price per share £3.7875 Date and place of 09 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests 98,608 following this information: Total percentage of issued 0.015% (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 Lesley Mary Samuel Knox Type of Transaction Increase in beneficial interest following purchase of shares (within Select Pension pursuant to regular standing instruction) by child under 18 years. 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 119 Price per share £3.7875 Date and place of 09 May 2007. UK. transaction Date Company Notified 10 May 2007. Total share interests 98,727 following this information: Total percentage of issued 0.015% (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 Date of notification 10 May 2007
UK 100

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