Alliance Trust PLC

Total Voting Rights

In accordance with DTR rule 5.6.1 of the Financial Conduct Authority's Disclosure and Transparency Rules Alliance Trust PLC confirms the following:

Alliance Trust PLC's issued share capital as at 29 September 2017 consists of 349,591,194 ordinary shares with voting rights.  Alliance Trust PLC does not hold any ordinary shares in treasury.

The above figure (349,591,194) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

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