Director Declaration

Alliance Witan

17/05/2023 13:11

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Alliance Trust PLC (‘the Company’)
LEI: 213800SZZD4E2IOZ9W55

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Vicky
Hastings retired as a non-executive director of Impax Environmental Markets
plc on 16 May 2023.

Juniper Partners Limited
Company Secretary

17 May 2023