Directorate Change

Lowland Investment Co PLC
17 June 2004





17 June 2004


                         LOWLAND INVESTMENT COMPANY PLC




                      New Non-Executive Director Appointed

Lowland Investment Company plc is pleased to announce the appointment of Ms
Tracy Long as a non-executive director with effect from 1 July 2004.



                                    - 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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