Annual Financial Report

Alliance Trust PLC

ANNUAL REPORT AND ACCOUNTS

Further to the Company's final results announcement on 20 April 2009 copies of
the Annual Report and Accounts, Notice of the Annual General Meeting and Annual
Review, incorporating a Summary Financial Statement, have been submitted to the
UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority      
                                  
25 North Colonnade                
                                  
Canary Wharf                      
                                  
London                            
                                  
E14 5HS                           
                                  
Tel No. [phone]      

From Thursday 23 April 2009 the Annual Report and Accounts can also be viewed
on the Company website at:

http://investor.alliancetrust.co.uk/