Dividend Declaration

Alliance Trust PLC announces declaration of a third and final interim dividend of 1.95 pence per share payable on 30 April 2007 to shareholders on the register on 30 March 2007. The ex-dividend date is 28 March 2007. The total dividend payable for the year ending 31 January 2007 (adjusted for the 10:1 share subdivision in June 2006) will therefore be 7.575 pence per share, up from 7.35 pence per share (adjusted for the share subdivision) for the year ending 31 January 2006.
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