Alliance Trust PLC : Director Declaration

ALLIANCE TRUST PLC

Director Declaration

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Mr. Rory Macnamara, a Non-Executive Director of Alliance Trust PLC, has been appointed a Non-Executive Director of C&C Group Plc with effect from 1 January 2016.

For further information, please contact:-

Donald McPherson

Company Secretary

Alliance Trust PLC

Tel. +44 (0)1382 321000

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Source: Alliance Trust PLC via Globenewswire

HUG#1969023