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.

Dr. Christopher Masters, a non-executive director of Alliance Trust PLC, has been appointed as the non-executive chairman of Energy Assets Group PLC with effect from 22 March 2012.

For further information, please contact:-

Ian Anderson

Assistant Company Secretary

Alliance Trust PLC

Tel. [phone]

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information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

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