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

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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  
 Karl Sternberg  31.07.17       2,000                       7.165                      13,759                        

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                                                                                                                  
 1.  Name                                                               Karl Sternberg                                                                                                                        
 1.  Reason for notification                                                                                                                                                                                  
 1.  Position/Status                                                    Non-Executive Director                                                                                                                
 1.  Initial notification/Amendment                                     Purchase of Ordinary Shares                                                                                                           
 1.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                            
 1.  Name                                                               Alliance Trust PLC                                                                                                                    
 1.  LEI                                                                213800SZZD4E2IOZ9W55                                                                                                                  
 1.  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        
 1.  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                                                                       
 1.  Nature of transaction                                              Purchase of Ordinary Shares                                                                                                           
 1.  Price(s) and volume(s)                                             Price(s)                                                           Volume(s)                                                          
     £7.165                                                                                                                                2,000                                                              
 1.  Aggregated Information * Aggregated volume                         Not applicable - Single transaction                                                                                                   
     * Price                                                                                                                                                                                                  
 1.  Date of transaction                                                31 July 2017                                                                                                                          
 1.  Place of transaction                                               London Stock Exchange, Main Market (XLON)                                                                                             

 Name of contact       Ian Anderson        
 Telephone Number      +44 (0)1382 321010  
 Date of notification  31 July 2017        
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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

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