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.

Christopher Samuel, a non-executive director of Alliance Trust PLC, has been appointed as a non-executive director of UIL Limited and UIL Finance Limited with effect from 16 November 2015.

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#1966972