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Alliance Trust PLC

FTSE 250

8 West Marketgait
Dundee
DD1 1QN
United Kingdom

www.alliancetrust.co.uk

AUDITOR

BDO LLP

FINANCIAL PR

Quill PR

LAW FIRM

Dickson Minto W.S

Shepherd and Wedderburn

REGISTRAR

Computershare Investor Services PLC

STOCKBROKER

Investec Bank PLC