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 partnership shares and award of matching 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 24 Partnership Shares
  5 Matching Shares
Price per share £4.3425
Date and place of transaction 06 August 2014. UK.
Date Company Notified 06 August 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		447,261
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 0.3240% (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 partnership shares and award of matching 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 24 Partnership Shares
  5 Matching Shares
Price per share £4.3425
Date and place of transaction 06 August 2014. UK.
Date Company Notified 06 August 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		57,322
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 0.2372% (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 06 August 2014



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