Alliance Trust PLC announced 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 September 29, 2022. 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.

Morgan Asset Management International Ltd. and a Non-Executive Director of Henderson Global Trust Plc and Charter European Trust Plc. Milyae began her career as a Chartered Accountant in the US and holds an MBA from The Wharton School. Milyae has held senior global executive positions in a diverse career that has spanned investment banking and other financial services, retail, consumer and technology.

She has experience running and advising companies from FTSE 100 to start-up in scale in over 40 countries. In addition, her recent advisory experience has focused on digital transformation and growth, as well as ESG. Milyae is currently a Non-Executive Director of Fidelity European Trust PLC, where she serves on the Audit and Management Engagement Committees, the Museum of London where she also chairs the Museum of London (Trading) Ltd. board which governs the museum's commercial interests, and Faber and Faber Ltd.