Director Declaration

ALLIANCE TRUST PLC



Director Declaration


Mrs Katherine Garrett-Cox, Chief Executive of Alliance Trust PLC has, on 11
March 2011, been nominated for election as member of the Supervisory Board of
Deutsche Bank AG at their General Meeting on May 26, 2011.

For further information, please contact:-

 Donald McPherson

 Company Secretary

 Alliance Trust PLC

 Tel. [phone]








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Source: Alliance Trust PLC via Thomson Reuters ONE

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