Change to Director Info

Lowland Investment Co PLC
03 January 2007

HENDERSON GLOBAL INVESTORS

LOWLAND INVESTMENT COMPANY PLC

3 JANUARY 2007




                         LOWLAND INVESTMENT COMPANY PLC

                         Change to Director Information



The Company has been informed that Michael Moule, a director of the Company, has
been appointed as a director of Polar Capital Technology Trust PLC.



                                    - ENDS -




For further information, please call:

James Henderson
Fund Manager
Lowland Investment Company plc
Telephone: [phone]


James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
Telephone: [phone]




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