Appointment

Alliance Trust PLC 15 June 2001 The Board of The Alliance Trust PLC announces the following appointment. Mrs. Lesley M. S. Knox joins the Board as a non-executive director. This appointment is effective immediately and falls to be approved by the stockholders at the next AGM of the Company. Pursuant to the requirements of paragraph 16.4 of the Listing Rules, Mrs. Knox's directorships of publicly quoted companies in the past five years is as under: Bank of Scotland Current Dawson International PLC Current Fulcrum Investment Trust Current New Fulcrum Investment Trust Current New Fulcrum Securities PLC Current Glenmorangie PLC Current Cedar Group PLC Current MFI Furniture Group PLC Current The Second Alliance Trust PLC Current Strong & Fisher (Holdings) PLC Ceased 06.03.97 Thames Water PLC Ceased 17.11.00 There is no information to be disclosed pursuant to the requirements of paragraph 6.F.2 (b) to (g) of the Listing Rules. Name of Contact Mr. Ian Goddard Telephone No. 01382 201700 Date of Notification 15 June 2001
UK 100

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