Director Declaration

Alliance Witan

16/12/2024 10:51

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

Director Declaration

In accordance with Listing Rule 6.4.9(2) the Company announces that Dean
Buckley has been appointed as a Non-Executive Director of JPMorgan Emerging
Markets Investment Trust plc with effect from 2 January 2025.

Juniper Partners Limited
Company Secretary

16 December 2024