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 shares
(within Select SIPP 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 151
Price per share £3.166
Date and place of transaction 25 November 2009. UK.
Date Company Notified 26 November 2009.
Total share interests following this information:
Beneficially Owned (including self, connected 71,325
persons and Share Incentive
Plan excluding Employee Benefit Trust)
Beneficial interest in shares held for director 160,516
by Trustee of Employee Benefit Trust
Deemed beneficial interest in shares held for 1,770,197
company by Trustee of Employee Benefit Trust
Total percentage of issued class 0.3001% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
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Name of contact Ian Anderson
Telephone Number +44 (0)1382 321238
Date of notification 26 November 2009