| 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 | 235 |
| Price per share | £4.59 |
| Date and place of transaction | 02 April 2014. UK. |
| Date Company Notified | 03 April 2014. |
| Total share interests following this information: | 83,206 |
| Total percentage of issued class | 0.0149% (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 | 176 |
| Price per share | £4.59 |
| Date and place of transaction | 02 April 2014. UK. |
| Date Company Notified | 03 April 2014. |
| Total share interests following this information: | 83,382 |
| Total percentage of issued class | 0.0149% (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 | 71 |
| Price per share | £4.59 |
| Date and place of transaction | 02 April 2014. UK. |
| Date Company Notified | 03 April 2014. |
| Total share interests following this information: | 14,822 |
| 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 | 332 |
| Price per share | £4.59 |
| Date and place of transaction | 02 April 2014. UK. |
| Date Company Notified | 03 April 2014. |
| Total share interests following this information: | 101,112 |
| Total percentage of issued class | 0.018053% (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 | 59 |
| Price per share | £4.59 |
| Date and place of transaction | 02 April 2014. UK. |
| Date Company Notified | 03 April 2014. |
| Total share interests following this information: | 11,861 |
| Total percentage of issued class | 0.002118% (all interests) |
| This notification does not relate to dealings by persons otherwise connected with the named director. |