Alliance Witan Regulatory News (ALW)

Alliance Witan PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

Dividend Declaration

59 Years of Rising Dividends

Alliance Witan PLC declares a fourth interim dividend of 7.08p per share, up 5.2% on the equivalent dividend of 6.73p paid in the same period in the last financial year. The total dividend for 2025 is therefore 28.32p, an increase of 6.1% on the Company's 2024 dividend. This marks the 59th consecutive annual increase for the Company, one of the longest track records in the investment trust industry. With substantial reserves, the Board is confident that it can go on increasing dividends well into the future.

The dividend will be paid on 31 March 2026 to shareholders on the register at the close of business on 27 February 2026. The ex-dividend date is 26 February 2026

Juniper Partners Limited

Company Secretary

27 January 2026