Directorate Change

1 October 2019

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directorate changes

Liontrust Asset Management Plc ("Liontrust"), the specialist independent fund management group, confirms the following directorate changes:

On 19 July 2019 Liontrust announced that Mandy Donald will, subject to regulatory approval, join the Board as an Independent Non-executive Director and Chairman of the Audit & Risk Committee. Regulatory approval has now been received and Liontrust can confirm that Mandy Donald joined the Board with effect from today as an Independent Non-executive Director and Chairman of the Audit & Risk Committee.

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

N+1 Singer Advisory LLP 020 7496 3000

Corporate Broking- Tom Salvesen

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, Alex Moraru

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