Change to Director Info

Lowland Investment Co PLC
08 March 2007



HENDERSON GLOBAL INVESTORS

LOWLAND INVESTMENT COMPANY PLC

8 MARCH 2007




                         LOWLAND INVESTMENT COMPANY PLC

                         Change to Director Information


The Company has been informed that Michael Moule, a director of the Company, is
no longer a director of Old Mutual South Africa 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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