Alliance Trust PLC : Directorate change

COMMITTEE CHANGE

Alliance Trust PLC announces that, effective from 1 January 2012, Tim Ingram has succeeded Dr Christopher Masters as Chairman of the Company's Remuneration Committee. Dr Masters remains a member of the Remuneration Committee and continues in his role as the Senior Independent Director.

Name of contact	Ian Anderson, Assistant Company Secretary
Telephone Number	[phone]
Date of notification	03 January 2012

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Source: Alliance Trust PLC via Thomson Reuters ONE

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