Alliance Trust PLC : Total voting rights

Alliance Trust PLC

Total Voting Rights

In accordance with the 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 1 July 2013 consists of 561,529,146 ordinary shares with voting rights. Alliance Trust PLC does not hold any ordinary shares in treasury.

The above figure 561,529,146 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 's Disclosure and Transparency Rules.

For further information, please contact:-

Ian Anderson

Alliance Trust PLC

Tel. [phone]

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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Alliance Trust PLC via Thomson Reuters ONE

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