Alliance Trust PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

Director Declaration

In accordance with Listing Rule 6.4.9R (2), the Company announces that Milyae Park, non-executive Director of the Company, has been appointed as a non-executive Director of THG PLC with effect from 28 January 2025.

Juniper Partners Limited

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Company Secretary

28 January 2025