Director Details

RNS Number:5858H
Alliance Boots plc
11 August 2006


                               Board Appointments


In accordance with Listing Rule 9.6.13 the individuals who were appointed to the
Board of Alliance Boots plc on 31 July 2006 held the following directorships in
publicly quoted companies in the previous five years:


Director            Company                   Date Resigned

Stefano Pessina     Alliance UniChem Plc*     Current
                    Galenica A.G.             Current

Ornella Barra       Alliance UniChem Plc*     Current

Steve Duncan        Alliance UniChem Plc*     Current

George Fairweather  Alliance UniChem Plc*     Current
                    Mitchells & Butlers plc   Current
                    Elementis plc             31 March 2002

Adrian Loader       Alliance UniChem Plc*     31 July 2006

Patrick Ponsolle    Alliance UniChem Plc*     31 July 2006

Manfred Stach       Alliance UniChem Plc*     31 July 2006


* Alliance UniChem was delisted from the London Stock Exchange on 31 July 2006
following the merger of Boots Group PLC and Alliance UniChem Plc which was
effected by means of a Scheme of Arrangement.


No further information is required to be disclosed pursuant to Listing Rule
9.6.13



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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