ALLIANCE TRUST PLC

Director Declaration

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

Mr. Gregor Stewart, a non-executive director of Alliance Trust PLC, has been appointed as Non-Executive Director of Direct Line Insurance Group plc ("Direct Line Group") with effect from 1 March 2018.

For further information, please contact:-

Lisa Brown

Company Secretary

Alliance Trust PLC

Tel. +44 (0)1382 321010

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Source: Alliance Trust PLC via Globenewswire