| 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 | 377 |
| Price per share | £4.5275 |
| Date and place of transaction | 02 July 2014. UK. |
| Date Company Notified | 03 July 2014. |
| Total share interests following this information: | 83,759 |
| Total percentage of issued class | 0.015% (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 | 281 |
| Price per share | £4.5275 |
| Date and place of transaction | 02 July 2014. UK. |
| Date Company Notified | 03 July 2014. |
| Total share interests following this information: | 84,040 |
| Total percentage of issued class | 0.0151% (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 | 120 |
| Price per share | £4.5275 |
| Date and place of transaction | 02 July 2014. UK. |
| Date Company Notified | 03 July 2014. |
| Total share interests following this information: | 14,942 |
| Total percentage of issued class | 0.0027% (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 | 531 |
| Price per share | £4.5275 |
| Date and place of transaction | 02 July 2014. UK. |
| Date Company Notified | 03 July 2014. |
| Total share interests following this information: | 101,643 |
| Total percentage of issued class | 0.018274% (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 | 92 |
| Price per share | £4.5275 |
| Date and place of transaction | 02 July 2014. UK. |
| Date Company Notified | 03 July 2014. |
| Total share interests following this information: | 11,953 |
| Total percentage of issued class | 0.002149% (all interests) |
| This notification does not relate to dealings by persons otherwise connected with the named director. |