Miscellaneous Report and Accounts, Annual Gener...

The Alliance Trust PLC

Annual Report and Accounts for Year Ending 31 January 2004
Notice of Annual General Meeting
Form of Proxy

A copy of the above documents has 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 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. No. 020 7676 1000


The Annual General Meeting of The Alliance Trust PLC will be held at 11.30 a.m.
on 30 April 2004 at the Invercarse Hotel, Perth Road, Dundee.