| 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 | 28 Partnership 5 Matching |
| Price per share | £4.474 |
| Date and place of transaction | 01 November 2013. UK. |
| Date Company Notified | 01 November 2013. |
| Total share interests following this information: | |
| Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) | 332,686 |
| 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 | 1,497,703 |
| Total percentage of issued class | 0.3492% (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 | 28 Partnership 5 Matching |
| Price per share | £4.474 |
| Date and place of transaction | 01 November 2013. UK. |
| Date Company Notified | 01 November 2013. |
| Total share interests following this information: | |
| Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust) | 6,607 |
| 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 | 1,497,703 |
| Total percentage of issued class | 0.2823% (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 | 04 November 2013 |