Alliance Trust PLC : Directorate change

DIRECTORATE CHANGE

Alliance Trust PLC announces that Consuelo Brooke has decided to resign as a non-executive director of the Company for personal reasons. The resignation takes immediate effect.

Karin Forseke, Chairman of Alliance Trust PLC, said:

"I would like to thank Mrs Brooke who has given us the benefit of her extensive fund management experience at an important stage in the development of our asset management business. I wish her well for the future."

For more information please contact:

James Leviton and Clare Dundas
RLM Finsbury
020 7251 3801

Evan Bruce-Gardyne
Head of Investor Relations, Alliance Trust
01382 321169
Mobile: [phone]

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

HUG#1637265