Annual Financial Report

Alliance Trust PLC

ANNUAL REPORT AND ACCOUNTS

Pursuant to Listing Rule 9.6.1, copies of the following documents have been
submitted to the UK Listing Authority and will shortly be available for
inspection via the National Storage Mechanism which is located at


http://www.hemscott.com/nsm.do:

·      Annual Report and Accounts

·      Annual Review, incorporating a Summary Financial Statement

 Both documents are also available on the Company's website


http://www.alliancetrust.co.uk/AGM2011






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Source: Alliance Trust PLC via Thomson Reuters ONE

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