Regulatory News

Alliance Trust PLC : Director/PDMR Shareholding

Tue, 8th Jan 2013 16:10

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 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	29
Price per share	£3.871
Date and place of transaction	08 January 2013. UK.
Date Company Notified	08 January 2013.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	316,393
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	90,815
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,770,218
Total percentage of issued class	0.3877% (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 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	14
Price per share	£3.871
Date and place of transaction	08 January 2013. UK.
Date Company Notified	08 January 2013.
Total share interests following this information:
Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)	5,559
Beneficial interest in shares held for director by Trustee of Employee Benefit Trust	26,454
Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust	1,770,218
Total percentage of issued class	0.3209% (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	08 January 2013

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

HUG#1668985

Related Shares: Alliance Trust (ATST).

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