LOWLAND INV CO PLC

Board/Management Information • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 4359O

Lowland Investment Co PLC

25 June 2025

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

25 June 2025

LOWLAND INVESTMENT COMPANY PLC

Director Declaration

In accordance with Listing Rule 6.4.9(2), the Company announces the appointment of Ms Susan Gaynor Coley as a non-executive director of BlackRock American Income Trust plc with effect from 25 June 2025.

For further information please contact:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Lowland Investment Company plc

Telephone: 020 7818 1818

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919

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