Doc re. Compliance with Market Abuse Regulations

HENDERSON INVESTMENT FUNDS LIMITED

LOWLAND INVESTMENT COMPANY PLC

21 October 2016

LOWLAND INVESTMENT COMPANY PLC

Compliance with Market Abuse Regulations

The Board of Lowland Investment Company plc announces that it is satisfied that all inside information which the Directors and the Company may have, in the period leading up to the announcement of the annual results in respect of the financial year ended 30 September 2016, has previously been published or notified via a Regulatory Information Service ('RIS').

Therefore the Company is not prohibited from dealing in its own securities. If, in the period leading up to the announcement of the annual results, the Directors of the Company come into possession of any inside information, this will be notified to an RIS before any such transactions are undertaken.

For further information please contact:

James Henderson

Fund Manager

Lowland Investment Company plc

Telephone: 020 7818 4370

James de Sausmarez

Director and Head of Investment Trusts

Henderson Global Investors

Telephone: 020 7818 3349