Alliance Trust PLC : 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	Katherine Garrett-Cox
Type of Transaction	Increase in beneficial interest following purchase of deposited shares (within Long Term Incentive Plan)
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	Greenwood Nominees Limited
Number of shares	40,799
Price per share	£3.700075
Date and place of transaction	23 March 2012, UK.
Date Company Notified	26 March 2012
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	270,589
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	118,665
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,770,218
Total percentage of issued class	0.3708% (all interests)
This notification does not relate to dealings by persons otherwise connected with the named director.
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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 Trotter
Type of Transaction	Increase in beneficial interest following purchase of deposited shares (within Long Term Incentive Plan)
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	Greenwood Nominees Limited
Number of shares	12,507
Price per share	£3.700075
Date and place of transaction	23 March 2012, UK.
Date Company Notified	26 March 2012
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	5,164
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	26,454
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,770,218
Total percentage of issued class	0.3094% (all interests)

For further information please contact:

Name of contact	Mr. Ian Anderson
Telephone Number	[phone]
Date of notification	26 March 2012

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information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

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