LOWLAND INV CO PLC

Board/Management Information • Sep 10, 2019

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RNS Number : 8756L

Lowland Investment Co PLC

10 September 2019

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

10 SEPTEMBER 2019

LOWLAND INVESTMENT COMPANY PLC

Directorate Change

The Board of Lowland Investment Company plc announces that Karl Sternberg has decided to step down as a member of the Company's Audit Committee with immediate effect. He will continue to serve as a non-executive director of the Company.

For further information please contact:

Helena Harvey

For and on behalf of Henderson Secretarial Services Limited

Secretary to Lowland Investment Company plc

Telephone: 020 7818 2025

Laura Thomas

Investor Relations and PR Manager

Janus Henderson Investors

Telephone: 020 7818 3198

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