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Alliance Trust PLC : Director/PDMR Shareholding <Origin Href="QuoteRef">ATST.L</Origin>

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                                                                                                       65 Dividend Shares                                                                                                                                                 
  Price per share                                                                                                        £4.90                                                                                                                                                             
  Date and place of transaction                                                                                          11 January 2016. UK.                                                                                                                                               
  Date Company Notified                                                                                                  11 January 2016.                                                                                                                                                   
  Total share interests following this information:                                                                                                                                                                                                                                        
  Beneficially Owned (including self, connected persons and Share Incentive Plan excluding Employee Benefit Trust)      308,620                                                                                                                                                             
  Beneficial interest in shares held for director by Trustee of Employee Benefit Trust                                  141,538                                                                                                                                                             
  Deemed beneficial interest in shares held for company by Trustee of Employee Benefit Trust                            886,173                                                                                                                                                             
  Total percentage of issued class                                                                                       0.2539% (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                                                                                                  11 January 2016

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