| 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 | 483 |
| Price per share | £4.9100 |
| Date and place of transaction | 02 July 2015. UK. |
| Date Company Notified | 03 July 2015. |
| Total share interests following this information: | 85,764 |
| Total percentage of issued class | 0.0155% (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 | 361 |
| Price per share | £4.9100 |
| Date and place of transaction | 02 July 2015. UK. |
| Date Company Notified | 03 July 2015. |
| Total share interests following this information: | 86,125 |
| Total percentage of issued class | 0.0156% (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 | 59 |
| Price per share | £4.9100 |
| Date and place of transaction | 02 July 2015. UK. |
| Date Company Notified | 03 July 2015. |
| Total share interests following this information: | 24,727 |
| Total percentage of issued class | 0.00447% (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 | 154 |
| Price per share | £4.9100 |
| Date and place of transaction | 02 July 2015. UK. |
| Date Company Notified | 03 July 2015. |
| Total share interests following this information: | 15,311 |
| Total percentage of issued class | 0.0028% (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 | 681 |
| Price per share | £4.9100 |
| Date and place of transaction | 02 July 2015. UK. |
| Date Company Notified | 03 July 2015. |
| Total share interests following this information: | 108,220 |
| Total percentage of issued class | 0.01959% (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 | 03 July 2015 |