Director Declaration

Alliance Trust PLC

Director Declaration

Further to the announcement made on 20 November 2006 that Janet Pope had been
appointed a director of Alliance Trust PLC there is no information requiring to
be notified under Listing Rule 9.6.13R.

Name of contact              Mr. Ian Anderson   
                                                
Telephone Number             01382 201700       
                                                
Date of notification         23 November 2006