Alliance Trust PLC

Total Voting Rights

In accordance with DTR rule 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules Alliance Trust PLC confirms the following:

Alliance Trust PLC's issued share capital as at 31 December 2015 consists of 526,440,897 ordinary shares with voting rights. Alliance Trust PLC does not hold any ordinary shares in treasury.

The above figure (526,440,897) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact

Ian Anderson

Alliance Trust PLC

Tel +44 (0)1382 321238

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

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