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 dividend shares (within AESOP 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 57 Dividend Shares
Price per share £4.459
Date and place of transaction 30 June 2014. UK.
Date Company Notified 30 June 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		443,635
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 155,981
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust 1,194,316
Total percentage of issued class 0.3222% (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 Alan Trotter
Type of Transaction Increase in beneficial interest following purchase of dividend shares (within AESOP 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 36 Dividend  Shares
Price per share £4.459
Date and place of transaction 30 June 2014. UK.
Date Company Notified 30 June 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		57,260
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 64,384
Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust 1,194,316
Total percentage of issued class 0.2364% (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 30 June 2014



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