Alliance Pharma Regulatory News (APH)

For immediate release 26 November 2015

ALLIANCE PHARMA PLC

("Alliance" or the "Company")

Interim Dividend Timetable - Revised Record Date

Alliance Pharma plc (AIM: APH), the specialty pharmaceutical company, announces that in light of the announcement earlier today regarding the proposed acquisition of the Healthcare Products Business from Sinclair IS Pharma plc (the "Acquisition"), and the associated vendor placing, the Company is deferring the record date for its Interim Dividend to 29 December 2015 (from 18 December 2015). The payment date remains 14 January 2016, as announced in the Company's interim results on 9 September 2015.

This change accommodates any unexpected delay in completion of the Acquisition up to the long stop date of 28 December 2015 and ensures that placees receive the interim dividend to which they are entitled.

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About Alliance

Alliance, founded in 1998, is an AIM listed speciality pharmaceutical company based in Chippenham, Wiltshire, UK. The Company has a strong track record of acquiring the rights to established niche products and owns or licenses the rights to more than 60 pharmaceutical products and continues to explore opportunities to expand the range.