LOWLAND INVESTMENT COMPANY PLC

HENDERSON INVESTMENT FUNDS LIMITED

31 July 2015

LOWLAND INVESTMENT COMPANY PLC

Change to Director Information

In accordance with Listing Rule 9.6.14, Lowland Investment Company plc announces that Mr Duncan Budge, a Director of the Company, has been appointed an independent non-executive director of Menhaden Capital plc with effect from 31 July 2015.

For further information, please call:

Wendy King

For and on behalf of

Henderson Secretarial Services Limited

Corporate Secretary to Lowland Investment Company plc

Telephone: 020 7818 4233