LOWLAND INV CO PLC

Board/Management Information • Jul 4, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5534E

Lowland Investment Co PLC

04 July 2019

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

Legal Entity Identifier: 2138008RHG5363FEHV19

4 July 2019

Lowland Investment Company plc ("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces the appointment of Ms Susan Gaynor Coley as a non-executive director of Edinburgh Dragon Trust plc with effect from 3 July 2019.

For further information, please call:

Helena Harvey

For and on behalf of Henderson Secretarial Services Limited

Secretary to Lowland Investment Company plc

Telephone: 020 7818 2025

Laura Thomas

Investment Trust PR Manager

Janus Henderson Investors

Telephone: 020 7818 2636

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNBSGDRXGGBGCS