Director Declaration

ALLIANCE TRUST PLC

DIRECTOR DECLARATION

Further to the announcement made on 1 May 2007 that Katherine Garrett-Cox had
been appointed a director of Alliance Trust PLC the only information requiring
to be notified under Listing Rule 9.6.13R is that she is a former director of
Aberdeen Asset Management PLC.

Name of contact            Ian Anderson                                    
                                                                           
Telephone Number           [phone]                              
                                                                           
Date of notification       4 May 2007