/Equities/XLON/LWI/RNS

Directorate Change

RNS Number : 0377V

Lowland Investment Co PLC

08 December 2021

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

8 DECEMBER 2021

LOWLAND INVESTMENT COMPANY PLC

Director Resignation

The Board of Lowland Investment Company plc (the 'Company') announces that, in line with earlier statements by the Chairman, Karl Sternberg resigned on Wednesday, 8 December 2021 as a director. The Board thanks Karl for his contribution to the Company.

There is no information to be disclosed pursuant to LR9.6.15R of the Listing Rules.

For further information please contact:

Robert Robertson

Chairman

Lowland Investment Company plc

020 7818 2025

James de Sausmarez

Director and Head of Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 3349

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END

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TIDM	LWI
Share Price	187.52p-0.27%
Market Cap	£506.64m

Date	8 Dec 2021
Time	17:14:49
Category	Board changes
ID	0377V

TIDM	LWI
Share Price	187.52p-0.27%
Market Cap	£506.64m

Date	8 Dec 2021
Time	17:14:49
Category	Board changes
ID	0377V

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Directorate Change