Alliance Trust PLC - Total Voting Rights

Alliance Trust PLC

Total Voting Rights

In accordance with DTR rule 5.6.1 of the Financial Conduct Authority’s Disclosure and Transparency Rules Alliance Trust PLC confirms the following:

Alliance Trust PLC’s issued share capital as at 30 November 2023 consists of 284,244,600 ordinary shares, of which 280,000 ordinary shares are held in Treasury. Therefore, the total number of shares with voting rights in the Company is 283,964,600.

The above figure (283,964,600) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

For further information, please contact

Juniper Partners

Tel [phone]