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 Share Incentive Plan 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 41
Price per share £3.106
Date and place of transaction 01 December 2009. UK.
Date Company Notified 01 December 2009.
Total share interests following this information:
Beneficially Owned (including self, connected 71,366
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.
------------------------------------------------------------------------------------------------------------------
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 Robert Burgess
Type of Transaction Increase in beneficial interest following purchase of shares
(within Share Incentive Plan 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 41
Price per share £3.106
Date and place of transaction 01 December 2009. UK.
Date Company Notified 01 December 2009.
Total share interests following this information: 10,883
Total percentage of issued class 0.2670% (all interests)
------------------------------------------------------------------------------------------------------------------
Name of contact Catherine Thearle
Telephone Number +44 (0)1382 321236
Date of notification 01 December 2009