Alliance Trust PLC
Total Voting Rights
In accordance with 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 31 December 2015 consists of
526,440,897 ordinary shares with voting rights. Alliance Trust PLC does not
hold any ordinary shares in treasury.
The above figure (526,440,897) 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 Disclosure and Transparency Rules.
For further information, please contact
Ian Anderson
Alliance Trust PLC
Tel +44 (0)1382 321238