Alliance Trust PLC : Directorate change

Alliance Trust PLC

 20 February 2015

Directorate Change

Alliance Trust PLC announces that Win Robbins has resigned as a non-executive director of the Company with immediate effect.

Karin Forseke, Chair of Alliance Trust PLC, said:

"I would like to thank Win for her significant contribution to the business during an important period of growth. Alliance Trust has benefitted from her extensive experience and we wish her well for the future."

 For more information, please contact:

Conor McClafferty & Clare Dundas
Finsbury
T 020 7251 3801

Evan Bruce-Gardyne
Director of Investor Relations
Alliance Trust PLC
T 01382 321169

---

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Alliance Trust PLC via Globenewswire

HUG#1896105