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 Lesley Knox
Type of Transaction Increase in beneficial interest following purchase of shares
(within Select SIPP pursuant to regular standing instruction) by
child.
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 91
Price per share £3.140
Date and place of transaction 03 December 2009. UK.
Date Company Notified 04 December 2009.
Total share interests following this information: 147,143
Total percentage of issued class 0.022% (all interests)
This notification does not relate to dealings by persons otherwise connected
with the named director.
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Name of contact Catherine Thearle
Telephone Number +44 (0)1382 321236
Date of notification 04 December 2009