Director Declaration

Lowland Investment Co PLC
01 July 2004





1 July 2004

                         LOWLAND INVESTMENT COMPANY PLC



Following the announcement of Tracy Long's appointment as a non-executive
director of Lowland Investment Company with effect from 1 July 2004, pursuant to
the disclosure requirements of paragraphs 6.F.2 of the Listing Rules, the
following information is given in respect of Ms Long:-

6.F.2(a)      Other directorships held -

              Current directorships - none

              Past directorships - Botts + Co, Ethnic Media Group, Startle, 
              Confelti Networks

6.F.2(b)      None

6.F.2(c)      None

6.F.2(d)      Startle went into administration in June 2000. Ms Long represented 
              the VC who put them into administration

6.F.2(e)      None

6.F.2(f)      None

6.F.2(g)      None

                                    - ENDS -



For further information contact:

James Henderson

Manager

Henderson Global Investors

Tel: [phone]



Stephen Westwood

Head of Investment Trusts

Henderson Global Investors

Telephone: [phone]



Stephen Phillips

Investor Relations Manager

Henderson Global Investors

Telephone: [phone]


or


Vicki Staveacre

Henderson Press Office

Telephone: [phone]


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