Alliance Trust PLC : Director/PDMR Shareholding

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 partnership shares and award of matching 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	22 Partnership Shares   5 Matching Shares
Price per share	£4.781
Date and place of transaction	02 December 2014. UK.
Date Company Notified	02 December 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	449,982
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	155,981
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,194,316
Total percentage of issued class	0.3253% (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 partnership shares and award of matching 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	22 Partnership Shares   5 Matching Shares
Price per share	£4.781
Date and place of transaction	02 December 2014. UK.
Date Company Notified	02 December 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	92,241
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	29,608
Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust	1,194,316
Total percentage of issued class	0.2379% (all interests)
This notification does not relate to dealings by persons otherwise connected with the named director.
Name of contact	Ian Anderson
Telephone Number	[phone]
Date of notification	02 December 2014

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alliance Trust PLC via Globenewswire

HUG#1876238