| 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 | 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 | 239 |
| Price per share | £4.51 |
| Date and place of transaction | 03 January 2014. UK. |
| Date Company Notified | 06 January 2014. |
| Total share interests following this information: | 82,792 |
| Total percentage of issued class | 0.0148% (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 | 179 |
| Price per share | £4.51 |
| Date and place of transaction | 03 January 2014. UK. |
| Date Company Notified | 06 January 2014. |
| Total share interests following this information: | 82,971 |
| Total percentage of issued class | 0.0148% (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 | Susan Noble |
| 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 | 72 |
| Price per share | £4.51 |
| Date and place of transaction | 03 January 2014. UK. |
| Date Company Notified | 06 January 2014. |
| Total share interests following this information: | 14,751 |
| Total percentage of issued class | 0.0026% (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 | Karin Forseke |
| Type of Transaction | Increase in beneficial interest following purchase of shares (within Investment Dealing 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 | 336 |
| Price per share | £4.51 |
| Date and place of transaction | 03 January 2014. UK. |
| Date Company Notified | 06 January 2014. |
| Total share interests following this information: | 100,780 |
| Total percentage of issued class | 0.017993% (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 | Winifred Robbins |
| 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 | 60 |
| Price per share | £4.51 |
| Date and place of transaction | 03 January 2014. UK. |
| Date Company Notified | 06 January 2014. |
| Total share interests following this information: | 11,802 |
| Total percentage of issued class | 0.002107% (all interests) |
| This notification does not relate to dealings by persons otherwise connected with the named director. |