Alliance Trust PLC : Director/PDMR Shareholding


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

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

Director Purchase date Number of shares purchased Price paid per share (£) Resultant interest in shares
Anthony Brooke 02 May 2017 10,000 6.8575 13,000

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

  Details of the person discharging managerial responsibilities/person closely associated
  Name Anthony Brooke
  Reason for notification
  Position/Status Non-Executive Director
  Initial notification/Amendment Purchase of Ordinary Shares
  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
  Name Alliance Trust PLC
  LEI 213800SZZD4E2IOZ9W55
  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
  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
  Nature of transaction Purchase of Ordinary Shares
  Price(s) and volume(s) Price(s) Volume(s)
£6.8575 10,000
  Aggregated Information Aggregated volume Price Not applicable - Single transaction
  Date of transaction 02 May 2017
  Place of transaction London Stock Exchange, Main Market (XLON)


Name of contact Ian Anderson
Telephone Number +44 (0)1382 321238
Date of notification 02 May 2017