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Market Cap £3.02bn
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Revenue £263.4m
Position in Universe th / 1824

Alliance Trust PLC - Director/PDMR Shareholding

Wed 14th April, 2021 9:58am
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Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and their Closely Associated Persons

The following Director has purchased ordinary shares of 2.5 pence each in
Alliance Trust PLC as detailed below.

 Director      Purchase date  Number of shares purchased  Price paid per share (£)   Resultant interest in shares  
 Chris Samuel  13.04.21       56                          9.6384                     62,487                        

The following notification, made in accordance with the requirements of the EU
Market Abuse Regulation, gives further detail.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 1.  Details of the person discharging managerial responsibilities/person closely associated                                                                                                                      
 a)  Name                                                               Chris Samuel                                                                                                                              
 2.  Reason for notification                                                                                                                                                                                      
 a)  Position/Status                                                    Non-Executive Director                                                                                                                    
 b)  Initial notification/Amendment                                     Increase in beneficial interest following purchase of shares (within Fund & Share Account pursuant to regular standing instruction).      
 3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                
 a)  Name                                                               Alliance Trust PLC                                                                                                                        
 b)  LEI                                                                213800SZZD4E2IOZ9W55                                                                                                                      
 4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted            
 a)  Description of the financial instrument, type of instrument        Ordinary Shares of 2.5 pence each in Alliance Trust PLC                                                                                   
     Identification code                                                Identification code for Alliance Trust PLC shares: GB00B11V7W98                                                                           
 b)  Nature of transaction                                              Purchase of Ordinary Shares                                                                                                               
 c)  Price(s) and volume(s)                                             Price(s)                                                             Volume(s)                                                            
     £9.6384                                                                                                                                 56                                                                   
 d)  Aggregated Information * Aggregated volume                         Not applicable – Single transaction                                                                                                       
     * Price                                                                                                                                                                                                      
 e)  Date of transaction                                                13 April 2021                                                                                                                             
 f)  Place of transaction                                               London Stock Exchange, Main Market (XLON)                                                                                                 



 Name of contact       Lisa Brown          
 Telephone Number      +44 (0)1382 938320  
 Date of notification  14 April 2021
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