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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