Alliance Trust PLC : Directorate change

DIRECTORATE CHANGE

As previously announced Dr Christopher Masters will retire as a Non-Executive Director from 31 December 2012. Alastair Kerr will succeed Dr Christopher Masters as the Senior Independent Director

Name of contact	Donald McPherson, Company Secretary
Telephone Number	[phone]
Date of notification	31 December 2012

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Source: Alliance Trust PLC via Thomson Reuters ONE

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