Directorate Change

22 December 2017

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 Adrian Collins, Non-executive Chairman of the Company, is to join the board of CIP Merchant Capital Limited, as Independent Non-executive Chairman with immediate effect.

Also, on 28 November 2017 Adrian Collins stepped down from the board of City Natural Resources High Yield Trust Plc and on 12 December 2017 he stepped down from the board of CQS New City High Yield Fund Limited.

For further information please contact:

Liontrust Asset Management Plc 020 7412 1700

John Ions www.liontrust.co.uk

Vinay Abrol

Simon Hildrey - Chief Marketing Officer

Numis Securities Limited 020 7260 1000

Corporate Broking & Advisory - Charles Farquhar

Macquarie Capital (Europe) Limited 020 3037 2000

Advisory - Jonny Allison, Kavita ChoitramCorporate Broking - Alex Reynolds, Nicholas Harland

ENDS