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 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 38 Dividend Shares
Price per share £4.51
Date and place of transaction 01 October 2014. UK.
Date Company Notified 01 October 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		447,331
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 0.3249% (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 25 Dividend  Shares
Price per share £4.51
Date and place of transaction 01 October 2014. UK.
Date Company Notified 01 October 2014.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive
Plan excluding Employee Benefit Trust) 		92,155
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust 29,608
Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust 1,194,316
Total percentage of issued class 0.2378% (all interests)
This notification does not relate to dealings by persons otherwise connected with the named director.
Name of contact Donald McPherson
Telephone Number +44 (0)1382 321235
Date of notification 01 October 2014


HUG#1860110

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