Alliance Trust PLC Alliance Trust Plc - Correction - Board Changes
05 October 2022 - 10:13PM
UK Regulatory
TIDMATST
Correction - Board Changes
Following The Company's announcement of the appointment of two
new non-executive directors on 29 September 2022 it has since come
to the Company's attention that the disclosure made in respect of
Ms. Victoria Hasting under Listing Rule 9.6.13 (1) to (6) was
incorrectly reported. The disclosure did not include an interest in
1,813 shares in the Company as at that date. All other details
remain unchanged. The full amended text relating to Ms Hastings
appointment is show below.
Alliance Trust PLC is pleased to announce that Vicky Hastings
and Milyae Park have been appointed as independent non-executive
directors of the Company and will join the Board with effect from
today.
Commenting on the changes, Gregor Stewart, Chairman of Alliance
Trust PLC, said:
"I am delighted to welcome Vicky and Milyae to the Board. Both
bring skills and experience that will complement those of the
current Directors. Both are joining the Board as part of its
ongoing succession planning. As part of those plans and as
previously announced, Anthony Brooke, will complete his tenure at
the Company's Annual General Meeting in 2023."
NOTES:
Victoria (Vicky) has over 30 years' experience in the investment
management industry, enjoying a successful executive career as a
European Equity fund manager before holding senior leadership roles
at Merrill Lynch Investment Managers and JOHambro Capital
Management. Vicky is currently Chair of Henderson European Focus
Trust Plc, Senior Independent Director of Edinburgh Investment
Trust Plc, a Non-Executive Director of Impax Environmental Markets
Plc and a Trustee of Moorfields Eye Charity.
Ms. Hastings was previously an Independent Non-Executive
Director of JPMorgan Asset Management UK Ltd and JP Morgan Asset
Management International Ltd and a Non- Executive Director of
Henderson Global Trust Plc and Charter European Trust Plc.
At the date of this announcement, Ms. Hastings had an interest
in 1,813 ordinary shares of the Company. Ms. Hastings has no other
disclosures to make under Listing Rule 9.6.13 (1) to (6).
About Alliance Trust PLC
Alliance Trust aims to deliver long-term capital growth and
rising income from investing in global equities at a competitive
cost. We blend the top stock selections of some of the world's best
active managers, as rated by Willis Towers Watson, into a single
diversified portfolio designed to outperform the market while
carefully managing risk and volatility. Alliance Trust is an AIC
Dividend Hero with 55 consecutive years of rising dividends.
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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
(END) Dow Jones Newswires
October 05, 2022 07:13 ET (11:13 GMT)
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