| 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 | 373 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 86,940 |
| Total percentage of issued class | 0.0165% (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 | 279 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 87,219 |
| Total percentage of issued class | 0.0166% (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 | 48 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 24,806 |
| Total percentage of issued class | 0.004713% (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 | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 15,512 |
| Total percentage of issued class | 0.0029% (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 | Rory Macnamara |
| 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 | 30 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 3,030 |
| Total percentage of issued class | 0.000576% (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 | Karl Sternberg |
| 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 | 22 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 3,022 |
| Total percentage of issued class | 0.000574% (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 | Chris Samuel |
| 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 | 38 |
| Price per share | £5.075 |
| Date and place of transaction | 05 January 2016. UK. |
| Date Company Notified | 06 January 2016. |
| Total share interests following this information: | 5,038 |
| Total percentage of issued class | 0.000957% (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 2016 |