Lowland Investment Co PLCLSE: LWI

Lowland Investment: Appointment of New Non-Executive Director

· Issued by Lowland Investment Co PLC via RNS

Summary by 6ix AI

Cindy Rampersaud joined the Board of Lowland Investment Company plc as a non-executive Director on 1 October 2026.

Key details

  • The appointment was first disclosed on 24 July 2026.
  • The company confirmed that no additional details about the appointment need to be disclosed under paragraphs 9.6.13 (1) to (6) of the Listing Rules, the rules that set out what must be disclosed about new directors.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/appointment-of-new-non-executive-director-22

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

LOWLAND INVESTMENT COMPANY PLC

LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19

1 October 2026

LOWLAND INVESTMENT COMPANY PLC

Appointment of New Non-Executive Director

As previously announced on 24 July 2026, Cindy Rampersaud has today joined the Board of Lowland Investment Company plc as a non-executive Director.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is confirmed that there are no additional details to be disclosed.

For further information please contact:

Janus Henderson Secretarial Services UK Limited

Corporate Secretary to Lowland Investment Company plc

Telephone: 020 7818 1818

Harriet Hall

PR Director, Investment Trusts

Janus Henderson Investors

Telephone: 020 7818 2919

Lowland Investment Co PLC on 6ix

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