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Friday 05 February, 2010

Alliance Trust PLC

Director/PDMR Shareholding


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 Select ISA 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                                  224                                                             
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information: 63,820                                                          
                                                                                                                  
Total percentage of issued class                  0.0096% (all interests)                                         
                                                                                                                  
This notification does not relate to dealings by persons otherwise connected                                      
with the named director.                                                                                          
                                                                                                                  
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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 Select ISA pursuant to regular standing instruction) by 
                                                  spouse.                                                         
                                                                                                                  
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                                  153                                                             
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information: 63,973                                                          
                                                                                                                  
Total percentage of issued class                  0.0096% (all interests)                                         
                                                                                                                  
This notification does not relate to dealings by persons otherwise connected                                      
with the named director.                                                                                          
                                                                                                                  
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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                                Christopher Masters                                               
                                                                                                                  
Type of Transaction                             Increase in beneficial interest following purchase of shares      
                                                (within Select Investment Plan pursuant to regular standing       
                                                instruction) by spouse.                                           
                                                                                                                  
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                                42                                                                
                                                                                                                  
Price per share                                 £3.205                                                            
                                                                                                                  
Date and place of transaction                   03 February 2010. UK.                                             
                                                                                                                  
Date Company Notified                           04 February 2010.                                                 
                                                                                                                  
Total share interests following this            11,175                                                            
information:                                                                                                      
                                                                                                                  
Total percentage of issued class                0.0017% (all interests)                                           
                                                                                                                  
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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                                  Christopher Masters                                             
                                                                                                                  
Type of Transaction                               Increase in beneficial interest following purchase of shares    
                                                  (within Select Investment 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                                  50                                                              
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information: 11,225                                                          
                                                                                                                  
Total percentage of issued class                  0.0017% (all interests)                                         
                                                                                                                  
This notification does not relate to dealings by persons otherwise connected                                      
with the named director.                                                                                          
                                                                                                                  
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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    
                                                  (Increase in Select SIPP pursuant to regular standing           
                                                  instructions).                                                  
                                                                                                                  
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                                  382                                                             
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information: 152,352                                                         
                                                  (This figure includes shares which were purchased with earlier  
                                                  standing instructions within the pension plan but which were not
                                                  announced)                                                      
                                                                                                                  
Total percentage of issued class                  0.0228% (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                                          Lesley Knox                                             
                                                                                                                  
Type of Transaction                                       Increase in beneficial interest following purchase of   
                                                          shares (within Select ISA 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                                          108                                                     
                                                                                                                  
Price per share                                           £3.205                                                  
                                                                                                                  
Date and place of transaction                             03 February 2010. UK.                                   
                                                                                                                  
Date Company Notified                                     04 February 2010.                                       
                                                                                                                  
Total share interests following this information:         152,460                                                 
                                                                                                                  
Total percentage of issued class                          0.0229% (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                                  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                                  163                                                             
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information: 152,623                                                         
                                                                                                                  
Total percentage of issued class                  0.0229% (all interests)                                         
                                                                                                                  
This notification does not relate to dealings by persons otherwise connected                                      
with the named director.                                                                                          
                                                                                                                  
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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                                  435                                                             
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information:                                                                 
                                                                                                                  
Beneficially Owned (including self, connected     76,879                                                          
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                  0.3010% (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 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                                  75                                                              
                                                                                                                  
Price per share                                   £3.205                                                          
                                                                                                                  
Date and place of transaction                     03 February 2010. UK.                                           
                                                                                                                  
Date Company Notified                             04 February 2010.                                               
                                                                                                                  
Total share interests following this information:                                                                 
                                                                                                                  
Beneficially Owned (including self, connected     13,711                                                          
persons and Share Incentive                                                                                       
                                                                                                                  
Plan excluding Employee Benefit Trust)                                                                            
                                                                                                                  
Beneficial interest in shares held for director   0                                                               
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                  0.2674% (all interests)                                         
                                                                                                                  
This notification does not relate to dealings by persons otherwise connected                                      
with the named director.                                                                                          
                                                                                                                  
------------------------------------------------------------------------------------------------------------------
                                                                                                                  
Name of contact                                   Catherine Thearle                                               
                                                                                                                  
Telephone Number                                  +44 (0)1382 321236                                              
                                                                                                                  
Date of notification                              05 February 2010                                                



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