Alliance Trust PLC

Total Voting Rights

In accordance with the DTR rule 5.6.1 of the Financial Services Authority's Disclosure and Transparency Rules Alliance Trust PLC confirms the following:

Alliance Trust PLC's issued share capital as at 30 April 2012 consists of 580,346,146 ordinary shares with voting rights. Alliance Trust PLC does not hold any ordinary shares in treasury.

The above figure 580,346,146 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's 's Disclosure and Transparency Rules.

For further information, please contact:-

Ian Anderson

Alliance Trust PLC

Tel. +44 (0)1382 321238

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#1607553