Director Declaration

LEI: 549300XVXU6S7PLCL855

For immediate release

27 May 2026

Liontrust Asset Management Plc

("Liontrust" or the "Company")

Director Declaration

Pursuant to LR 6.4.9R, Liontrust announces it has been informed that Rebecca Shelley, Senior Independent Director of the Company, has been appointed as a Non-executive Director and Chair of B.P. Marsh & Partners Plc, with effect from 26 May 2026. 

In accordance with LR 6.4.8R, Liontrust announces that as a result of this additional board appointment, Ms Shelley does not intend to stand for re-election as a Non-executive Director at the Company's AGM in September 2026. Ms Shelley will continue in her role as Senior Independent Director until the AGM.

Commenting, Luke Savage, Non-executive Chair, said: "Rebecca has been a great support to me since I became Chair and she has made a significant contribution to the Board throughout her time with Liontrust. Rebecca's knowledge, experience and energy will be missed."

For further information please contact:

Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: Liontrust.com)

Stephen Corbett: Head of Investor Relations

Simon Hildrey: Chief Marketing Officer

Berenberg (Tel: 020 3207 7800)

Investment Banking: James Felix, John Welch, Dan Gee-Summons

Panmure Liberum (Tel: 020 7886 2500)

Corporate Broking: David Watkins

Corporate Advisory: Atholl Tweedie

Singer Capital Markets (Tel: 020 7496 3000)

Corporate Broking: Charles Leigh-Pemberton

Corporate Advisory: James Moat

ENDS