LOWLAND INV CO PLC

Board/Management Information • Sep 15, 2020

National Storage Mechanism | Additional information

RNS Number : 0690Z

Lowland Investment Co PLC

15 September 2020

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

Legal Entity Identifier: 2138008RHG5363FEHV19

15 September 2020

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 Forecast 4 VCT plc with effect from 10 September 2020.

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

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