Alliance Trust PLC - Directorate Change

A lliance Trust PLC

Directorate Change

Alliance Trust PLC (the “Company”) announces that Mr. Chris Samuel, a non-executive director of the Company, has been appointed as an independent non-executive director of Quilter plc with effect from 1 July 2021.

Chris has also today (30 June 2021) stepped down from the Board of Sarasin & Partners LLP and, as announced earlier today, as part of the succession plan for the Board of the Company, has confirmed that he will not be seeking re-election at the Company’s next Annual General Meeting.

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About Alliance Trust PLC

Alliance Trust aims to deliver long-term capital growth and rising income from investing in global equities at a competitive cost. We blend the top stock selections of some of the world’s best active managers, as rated by Willis Towers Watson, into a single diversified portfolio designed to outperform the market while carefully managing risk and volatility. Alliance Trust is an AIC Dividend Hero with 54 consecutive years of rising dividends.

https://www.alliancetrust.co.uk

For further information, please contact:

Lisa Brown

Company Secretary

Alliance Trust PLC

Tel. [phone]