Alliance Trust PLC : Directorate change


Director Declaration

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

Mr. Karl Sternberg, a non-executive director of Alliance Trust PLC, has been appointed as a non-executive director of Jupiter Fund Management PLC with effect from 22 July 2016.

For further information, please contact:-

Ian Anderson
Assistant Company Secretary
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