Change of Adviser

5 August 2010

Alliance Trust PLC

Appointment of Joint Corporate Broker

Following a review of its corporate broking arrangements, Alliance Trust PLC has
today  appointed Numis Securities Limited as joint corporate broker alongside JP
Morgan Cazenove with immediate effect.

For further information please contact:

Alan Trotter, Finance Director - 01382 321 211



[HUG#1436004]








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