LOWLAND INV CO PLC

Board/Management Information • Sep 23, 2022

National Storage Mechanism | Additional information

RNS Number : 4944A

Lowland Investment Co PLC

23 September 2022

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LOWLAND INVESTMENT COMPANY PLC

Legal Entity Identifier: 2138008RHG5363FEHV19

23 September 2022

Lowland Investment Company plc ("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces the appointment of Helena Vinnicombe as a non-executive director of Lindsell Train Investment Trust plc with effect from 23 September 2022.

For further information, please call:

Helena Harvey

For and on behalf of Janus Henderson Secretarial Services UK Limited

Secretary to Lowland Investment Company plc

Telephone: 020 7818 2025

Harriet Hall

PR Manager

Janus Henderson Investors

Telephone: 020 7818 2919

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