Alliance Trust PLC : Directorate change

ALLIANCE TRUST PLC

Director Declaration

The following information is given pursuant to the requirements of paragraph 9.6.14 of the Listing Rules.

Mr. Chris Samuel, a non-executive director of Alliance Trust PLC, has been appointed as a non-executive director of BlackRock Throgmorton Trust PLC with effect from 1 June 2016.

For further information, please contact:-

Ian Anderson

Assistant Company Secretary

Alliance Trust PLC

Tel. +44 (0)1382 321238

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Source: Alliance Trust PLC via Globenewswire

HUG#2016905