TIDMATST 
 
 
   Board Change 
 
   This is a restatement of the announcement published at 09:24 on 29 
January 2020 which now discloses former non-executive director roles 
held by Ms. Dixon within the last five years. 
 
   The full corrected announcement is set out below. 
 
   Alliance Trust PLC is pleased to announce that Jo Dixon has been 
appointed as an independent non-executive director of the Company and 
will join the Board with immediate effect. 
 
   Jo has significant investment trust experience and is currently Chair of 
JPMorgan European Investment Trust PLC and a Non-Executive Director of 
BB Healthcare Trust PLC, Strategic Equity Capital PLC, BMO Global 
Smaller Companies PLC and Ventus VCT PLC. 
 
   Commenting on the appointment, Gregor Stewart, Chairman of Alliance 
Trust PLC, said: 
 
   "I am delighted that Jo is joining the Board. Jo's experience in finance, 
governance and general commercial roles across a number of different 
sectors and her strong understanding of investment trusts will 
complement the existing skills of the Board." 
 
   NOTES: 
 
 
 
   Ms. Dixon was previously a Non-Executive Director of Aberdeen Standard 
Equity Income Trust PLC, Worldwide Healthcare Trust PLC, Plutus Powergen 
PLC and Places for People Treasury PLC, Places for People Finance PLC. 
Ms. Dixon has no other disclosures to make under Listing Rule 9.6.13 (1) 
to (6). 
 
   About Alliance Trust PLC (ATST) 
 
   Alliance Trust PLC is one of the oldest and largest investment trusts in 
the UK, offering a diversified but highly active global equity portfolio 
at a competitive cost. The portfolio is managed by Willis Towers Watson 
which selects best-in-class(1) stocks pickers from around the world, all 
with different styles and approaches to investing, and asks them to 
invest only in their best ideas. Alliance Trust is an AIC Dividend Hero 
with 52 consecutive years of rising dividends. 
 
   https://www.alliancetrust.co.uk 
 
 
 
 
For more information, please contact: 
Mark Atkinson 
 Head of Marketing and Investor Relations      Sarah Gibbons-Cook 
Alliance Trust PLC                           Quill PR 
Tel: 07918 724303                            Tel: 020 7466 5050 / 
                                             AllianceTrust@quillpr.com 
 
 
   (1) As rated by Willis Towers Watson 
 
 
 
 

(END) Dow Jones Newswires

January 29, 2020 09:38 ET (14:38 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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