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

Alliance Trust PLC : Director/PDMR Shareholding

Announcement of Director's interests in securities by Alliance Trust PLC

Alliance Trust PLC ("the Company") has previously announced the grant to Katherine Garrett-Cox, Director, of Matching and Performance Awards over existing ordinary 2.5p shares in the Company pursuant to the Company's Long-Term Incentive Plan on 31 May 2011 and 2 May 2012.

These Awards vested on 31 May 2014 and 2 May 2015 respectively and have now been exercised as notified below. No consideration is payable on the exercising or vesting of these Awards.

Name of Director Mrs. Katherine Garrett-Cox

Date of Exercise 08/06/2015

Matching and Performance Awards granted

291,401 (2011)
318,843 (2012)
Shares Vested and Acquired 138,582

Shares Sold to cover tax liability 65,266

Shares retained 73,316

Sale Price 5.037684

Percentage of Share Capital acquired 0.0133%

Registered Shareholder RBC cees Nominees Limited



Total Holding Following Exercise 743,809

Deemed beneficial interest in shares held for Company by Trustee of Employee Benefit Trust

1,055,374
Percentage of Share Capital 0.3257% (all interests)

This notice is given in fulfillment of obligations under DTR 3.1.4 (R).

09 June 2015

Enquiries:

Evan Bruce-Gardyne
Alliance Trust PLC
Telephone: 01382 321169 or 07501 500 243




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alliance Trust PLC via Globenewswire

HUG#1927265

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