| 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 | Karin Forseke |
| Type of Transaction | Increase in beneficial interest following purchase of shares (within SIPP pension plan). |
| 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 | Pershing Nominees Ltd |
| Number of shares | 4,895 |
| Price per share | £4.90241 |
| Date and place of transaction | 11 March 2015. UK. |
| Date Company Notified Total share interests following this notification | 11 March 2015. 107,227 |
| Total percentage of issued class | 0.019398% (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 | 11 March 2015 |