TIDMLWI

RNS Number : 8991K

Lowland Investment Co PLC

21 April 2015

LOWLAND INVESTMENT COMPANY PLC

HENDERSON INVESTMENT FUNDS LIMITED

21 April 2015

LOWLAND INVESTMENT COMPANY PLC

Change to Director Information

In accordance with Listing Rule 9.6.14, Lowland Investment Company plc announces that Mr Karl Sternberg, a Director of the Company, has been appointed an independent non-executive director of Herald Investment Trust plc with effect from 21 April 2015.

For further information, please call:

Wendy King

For and on behalf of

Henderson Secretarial Services Limited

Corporate Secretary to Lowland Investment Company plc

Telephone: 020 7818 4233

This information is provided by RNS

The company news service from the London Stock Exchange

END

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