TIDMLWI

RNS Number : 1562M

Lowland Investment Co PLC

10 October 2016

HENDERSON GLOBAL INVESTORS

LOWLAND INVESTMENT COMPANY PLC

10 October 2016

LOWLAND INVESTMENT COMPANY PLC

Appointment of New Non-Executive Director

Lowland Investment Company plc is pleased to announce the appointment of Ms Susan Gaynor Coley as a non-executive director to the Board with effect from 1 November 2016.

She was formerly a Director of the Eden Project, Cornwall (1998-2013) and Director of Public Programmes with Royal Botanic Gardens, Kew (2013-2015).

Prior to Eden Project, she spent six years at University of Plymouth as a Director of Finance.

Ms Coley is currently the Chairman of the Corporate Responsibility Advisory Group at the Institute of Chartered Accountants in England & Wales and a non-executive director on the Board of Ignite Investment Fund For Social Enterprise, which is part of Centrica PLC.

In accordance with paragraphs 9.6.13 (1) to (6) of the UKLA Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Ms Coley.

For further information, please contact:

Peter Troughton

Chairman

Lowland Investment Company plc

Telephone: 020 7818 6547

James Henderson

Fund Manager

Lowland Investment Company plc

Telephone: 020 7818 4370

James de Sausmarez

Director and Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 3349

- ENDS -

This information is provided by RNS

The company news service from the London Stock Exchange

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October 10, 2016 11:10 ET (15:10 GMT)

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