Directors' Remuneration Policy & Notice of GM

23 August 2018

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directors' Remuneration Policy

Liontrust Asset Management Plc announces that a circular to shareholders in connection with the Directors' Remuneration Policy and proposed changes therein, together with notice of a general meeting to be held on 25 September 2018 for the purpose of approving the proposal, has been posted to shareholders. A copy of the notice of general meeting and form of proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The notice of general meeting and form of proxy can also be viewed on the Company's website, www.liontrust.co.uk, from midday today.

For further information please contact:

Liontrust Asset Management 020 7412 1700

John Ions, Vinay Abrol www.liontrust.co.uk

Simon Hildrey - Chief Marketing Officer

Numis Securities Limited 020 7260 1000

Charles Farquhar

Macquarie Capital (Europe) Limited 020 3037 2000

Advisory - Jonny Allison, Kavita Choitram

Corporate Broking - Alex Reynolds, Nicholas Harland

END