| 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 | 51 |
| Price per share | £3.67 |
| Date and place of transaction | 04 April 2012. UK. |
| Date Company Notified | 05 April 2012. |
| Total share interests following this information: | 11,803 |
| Total percentage of issued class | 0.002032% (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 | 29 |
| Price per share | £3.67 |
| Date and place of transaction | 04 April 2012. UK. |
| Date Company Notified | 05 April 2012. |
| Total share interests following this information: | 11,832 |
| Total percentage of issued class | 0.002037% (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 | 264 |
| Price per share | £3.67 |
| Date and place of transaction | 04 April 2012. UK. |
| Date Company Notified | 05 April 2012. |
| Total share interests following this information: | 67,186 |
| Total percentage of issued class | 0.011568% (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 | 181 |
| Price per share | £3.67 |
| Date and place of transaction | 04 April 2012. UK. |
| Date Company Notified | 05 April 2012. |
| Total share interests following this information: | 67,367 |
Total percentage of issued class This notification does not relate to dealings by persons otherwise connected with the named director | 0.011599% (all interests) |