| 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 shares (within AESOP 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 | 36 |
| Price per share | £4.430 |
| Date and place of transaction | 19 July 2013. UK. |
| Date Company Notified | 19 July 2013. |
| Total share interests following this information: | |
| Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) | 327,793 |
| Beneficial interest in shares held for director by Trustee of Employee Benefit Trust | 130,710 |
| Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust | 1,499,055 |
| Total percentage of issued class | 0.3486% (all interests) |
| This notification does not relate to dealings by persons otherwise connected with the named director. | |
| 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 shares (within AESOP 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 | 21 |
| Price per share | £4.430 |
| Date and place of transaction | 19 July 2013. UK. |
| Date Company Notified | 19 July 2013. |
| Total share interests following this information: | |
| Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) | 6,441 |
| Beneficial interest in shares held for director by Trustee of Employee Benefit Trust | 81,035 |
| Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust | 1,499,055 |
| Total percentage of issued class | 0.2825% (all interests) |
| This notification does not relate to dealings by persons otherwise connected with the named director. | |
| Name of contact | Donald McPherson |
| Telephone Number | +44 (0)1382 321000 |
| Date of notification | 22 July 2013 |