Change in Director's Details

24 May 2012

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Change in Director's Details

In accordance with Listing Rule 9.6.14, Liontrust Asset Management Plc (the "Company") announces that Alastair Barbour, Non-executive Director of the Company, is to join the board The Bank of N.T. Butterfield & Son Limited, a company listed on the Bermuda Stock Exchange, as a Non-executive Director with immediate effect.

For further information please contact:

John Ions, Vinay Abrol or Simon Hildrey

Tel: 020 7412 1700

Liontrust Asset Management Plc

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