Listing Rule 9.6.14

Lowland Investment Co PLC
03 April 2006


LOWLAND INVESTMENT COMPANY PLC

HENDERSON GLOBAL INVESTORS

3 APRIL 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 John Hancox retired from the Board of Martin Currie Enhanced
Income Trust plc (in Members' Voluntary Liquidation) on 28 February 2006.


For further information, please call:

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

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




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