LOWLAND INVESTMENT COMPANY PLC
HENDERSON GLOBAL INVESTORS
3 October 2011
Lowland Investment Company plc ("the Company")
Compliance with Model Code
In accordance with Listing Rule 15.5.1 (4), the Company announces that it is satisfied that all inside information which the Directors and the Company may have to 3 October 2011 has previously been published or notified via a regulatory information service. Therefore the dealings referred to in Listing Rule 15.5.1 (3) are permitted.
The close period to which this relates is in respect of the financial year ended 30 September 2011.
If, in the period leading up to the announcement of the annual results, the Directors of the Company come into possession of any inside information, this will be notified to a RIS before any such transactions are undertaken.
Henderson Secretarial Services Limited
Company Secretary
3 October 2011