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Miscellaneous

Alliance Trust Plc

ALLIANCE TRUST PLC

In accordance with Listing Rules 9.2.6E and 17.3.9C the Company’s Articles of Association, which were approved at its Annual General Meeting held on 23 April 2020, containing details of the rights attaching to securities issued by the Company will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact: -

Alliance Trust PLC

Tel. +44 (0)1382 938320