Director Declaration

ALLIANCE TRUST PLC



Director Declaration

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

Dr. Christopher Masters, a non-executive director of Alliance Trust PLC, has
been appointed as a non-executive director of Speedy Hire PLC with effect from
13 July 2011.




For further information, please contact:-

 Ian Anderson

 Assistant Company Secretary

 Alliance Trust PLC

 Tel. [phone]








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Source: Alliance Trust PLC via Thomson Reuters ONE

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