HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

30 April 2021

LOWLAND INVESTMENT COMPANY PLC

Appointment of New Non-Executive Director

Lowland Investment Company plc is pleased to announce that following a thorough search and selection process, Ms Helena Vinnicombe will be appointed as a non-executive director to the Board with effect from 1 May 2021.  She will also serve as a member of the Company's Audit, Nomination and Management Engagement Committees.

Helena was formerly a senior Partner at Smith & Williamson Investment Management, where she latterly chaired the Asset Allocation Committee as well as being a member of the Investment Strategy Group and Investment Process Committee.  

Robert Robertson, Chairman of Lowland Investment Company plc, said "the Directors and I are delighted to welcome Helena to the Board, bringing, as she does, deep experience of all aspects of investment management, client relationships and sales, strategy and risk management, together with strategic and operational experience in asset allocation, investment research and client management".

Ms Vinnicombe is currently a Trustee for Child Health Research CIO and a member of the Advisory Committee for the M&G Charity Multi-Asset Fund.

In accordance with paragraphs 9.6.13 (1) to (6) of the UKLA Listing Rules, it is confirmed that there are no additional details to be disclosed in relation to Ms Vinnicombe.

For further information, please contact:

Robert Robertson

Chairman

Lowland Investment Company plc

Telephone: 020 7820 2025

James Henderson

Fund Manager

Lowland Investment Company plc

Telephone: 020 7818 4370

Laura Thomas

Investor Relations and PR Manager

Janus Henderson Investors

Telephone: 020 7818 3198