Directorate change

DIRECTORATE CHANGE


Alliance Trust PLC announces that Clare Sheikh retired as a non-executive
director at the conclusion of the Annual General Meeting of the Company on 20
May 2011, having served as a director since 2005.


 Name of contact        Donald McPherson, Company Secretary


 Telephone Number       [phone]


 Date of notification   20 May 2011









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Source: Alliance Trust PLC via Thomson Reuters ONE

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