Directorate Change

Alliance Trust PLC

Alliance Trust PLC today announces the appointment of Alan Trotter (aged 41) as
Finance Director. Alan will join Alliance Trust in early 2010 and will become a
member of the Board of Directors.

Alan is currently Group Corporate Development Director at Legal & General Group
PLC, where he is also responsible for the UK Central Finance function. Before
joining Legal & General in 2007 he held senior financial roles with a number of
Scottish financial services institutions. He qualified as a Chartered
Accountant with Ernst & Young in 1993 where he specialised in financial
services, working both in the UK and internationally.

Lesley Knox, Chairman of Alliance Trust PLC, said:

"I am delighted to welcome Alan to the Board of Alliance Trust. His extensive
experience in the financial services sector and a proven track record in senior
positions in the industry make him an ideal candidate to take on the role of
Finance Director of Alliance Trust."

Alan Trotter said "I am excited to be joining Alliance Trust and to have been
given the opportunity to build on the success of the company to date. I very
much look forward to working closely with Katherine Garrett-Cox and the rest of
the team."

There are no matters requiring disclosure under Listing Rule 9.6.13.

Enquiries: 

 

Clare Dundas/Conor McClafferty

Finsbury Group

Telephone: [phone]