Alliance Trust PLC : Transaction in Own Shares

27 June 2012

Alliance Trust PLC

TRANSACTION IN OWN SHARES  

Alliance Trust PLC ("the Company") announces that on 26 June 2012 the Company purchased for cancellation 5,975,000 ordinary shares of 2.5p each at a price of 340.9p per share.  

Therefore, the total number of voting rights in the Company is now 565,554,146.

The above figure (565,554,146) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.  

Enquiries:  

Evan Bruce-Gardyne
Alliance Trust PLC
Telephone: [phone] or 07501 500 243

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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

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