Director Information

Lowland Investment Co PLC
27 February 2006

LOWLAND INVESTMENT COMPANY PLC



HENDERSON GLOBAL INVESTORS



27 FEBRUARY 2006











                         LOWLAND INVESTMENT COMPANY PLC



                         Change to Director Information





In accordance with Listing Rule 9.6.14 Lowland Investment Company plc has been
informed that Michael Moule retired from the Board of The Bankers Investment
Trust PLC on Friday 24 February 2006.







Press enquiries



James de Sausmarez                 020 7818 3349

[e-mail]

Head of Investment Trusts

Henderson Global Investors



Sarah Gibbons-Cook                020 7818 3198

[e-mail]

PR Manager

Investment Trusts


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