Alliance Trust appoints Anthony Brooke and Rory Macnamara to the Board as Non-Executive Directors

– UK, Dundee – Alliance Trust PLC is pleased to confirm the appointment of Anthony Brooke and Rory Macnamara as non-executive directors of the Company with immediate effect. These appointments are as previously disclosed on 28 April 2015.

Mr. Macnamara is currently a director of the Dunedin Income Growth Investment Trust PLC, Augean PLC, Essenden PLC and Mears Group PLC and in the last five years has been a director of Mecom PLC, Dragon-Ukrainian Properties & Development PLC, Sportingbet PLC, Carpathian PLC and Private Equity Investor PLC, all of the foregoing are listed companies.

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