| 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 | 236 |
| Price per share | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 84,717 |
| Total percentage of issued class | 0.0153% (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 | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 84,893 |
| Total percentage of issued class | 0.0153% (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 | Gregor Stewart |
| 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 | 29 |
| Price per share | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 24,640 |
| Total percentage of issued class | 0.0044% (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 | 70 |
| Price per share | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 15,089 |
| 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 | 333 |
| Price per share | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 102,332 |
| Total percentage of issued class | 0.0185% (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 | 56 |
| Price per share | £4.800 |
| Date and place of transaction | 05 January 2015. UK. |
| Date Company Notified | 06 January 2015. |
| Total share interests following this information: | 12,069 |
| Total percentage of issued class | 0.0022% (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 | 06 January 2015 |