Dividend Declaration

Dividend Declaration

Alliance Trust PLC announces the declaration of a third interim dividend of
2.0625 pence per share payable on 31 January 2011 to shareholders on the
register on 31 December 2010. The ex-dividend date is 29 December 2010.

The dividend is in line with that indicated in our Annual Report and Accounts
for the year ended 31 January 2010.








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Source: Alliance Trust PLC via Thomson Reuters ONE

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