| 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 | 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 | 46 |
| Price per share | £3.59 |
| Date and place of transaction | 04 July 2012. UK. |
| Date Company Notified | 05 July 2012. |
| Total share interests following this information: | 11,878 |
| Total percentage of issued class | 0.00211% (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 | 27 |
| Price per share | £3.59 |
| Date and place of transaction | 04 July 2012. UK. |
| Date Company Notified | 05 July 2012. |
| Total share interests following this information: | 11,905 |
| Total percentage of issued class | 0.002115% (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 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 | 244 |
| Price per share | £3.59 |
| Date and place of transaction | 04 July 2012. UK. |
| Date Company Notified | 05 July 2012. |
| Total share interests following this information: | 67,611 |
| Total percentage of issued class | 0.01201% (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 | 166 |
| Price per share | £3.59 |
| Date and place of transaction | 04 July 2012. UK. |
| Date Company Notified | 05 July 2012. |
| Total share interests following this information: | 67,777 |
| Total percentage of issued class This notification does not relate to dealings by persons otherwise connected with the named director | 0.012039% (all interests) |
| Name of Company | Alliance Trust PLC |
| Name of Director | Mrs. Carol Consuelo Brooke |
| Type of Transaction | Increase in beneficial interest following purchase of shares (within Investment Dealing 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 | 39 |
| Price per share | £3.59 |
| Date and place of transaction | 04 July 2012. UK. |
| Date Company Notified | 05 July 2012. |
| Total share interests following this information: | 3,039 |
| Total percentage of issued class | 0.00054% (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 July 2012 |