Alliance Trust PLC

ANNUAL REPORT AND ACCOUNTS

Pursuant to Listing Rule 9.6.1, copies of the following documents have been submitted to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do:

· Annual Report and Accounts

· Annual Review, incorporating a Summary Financial Statement

Both documents are also available on the Company's website http://www.alliancetrust.co.uk/agm2012

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

HUG#1593188