Lowland Investment Co PLC Directorate Change (5310B)
June 07 2019 - 4:42AM
UK Regulatory
TIDMLWI
RNS Number : 5310B
Lowland Investment Co PLC
07 June 2019
HENDERSON INVESTMENT FUNDS LIMITED
LOWLAND INVESTMENT COMPANY PLC
LEGAL ENTITY IDENTIFIER: 2138008RHG5363FEHV19
7 June 2019
LOWLAND INVESTMENT COMPANY PLC
Appointment of New Non-Executive Director
Lowland Investment Company plc is pleased to announce that
following a thorough search and selection process, Mr Tom Walker
will be appointed as a non-executive director to the Board with
effect from 1 July 2019. He will also serve as a member of the
Company's Audit, Nomination and Management Engagement
Committees.
He was formerly a Fund Manager with Martin Currie Investment
Management, where latterly he headed up the global long-term
unconstrained team and managed the Martin Currie Global Portfolio
Trust plc, a global investment trust with assets of GBP220
million.
Robert Robertson, Chairman of Lowland Investment Company plc,
said "the Directors and I are delighted to welcome Tom to the
Board, bringing, as he does, valuable experience from his career in
investment management".
Mr Walker is currently a non-executive director of EP Global
Opportunities Trust plc and will be appointed as a non-executive
director of JPMorgan Japan Smaller Companies Trust plc with effect
from 29 July 2019. He also has longstanding trustee experience with
the Church of Scotland.
In accordance with paragraphs 9.6.13 (1) to (6) of the UKLA
Listing Rules, it is confirmed that there are no additional details
to be disclosed in relation to Mr Walker.
For further information, please contact:
Robert Robertson
Chairman
Lowland Investment Company plc
Telephone: 020 7820 2025
James Henderson
Fund Manager
Lowland Investment Company plc
Telephone: 020 7818 4370
Laura Thomas
Investor Relations and PR Manager
Janus Henderson Investors
Telephone: 020 7818 3198
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END
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