Notice of AGM

7 August 2014

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Notice of Annual General Meeting

Liontrust Asset Management Plc (the "Company") has posted its Notice of Annual General Meeting 2014 and Form of Proxy to shareholders. A copy of the Notice of Annual General Meeting 2014 and Form of Proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.do.

The Notice of Annual General Meeting 2014 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 PLC

John Ions, Vinay Abrol 020 7412 1700

Simon Hildrey - Head of Marketing & Communications

Numis Securities Limited 020 7260 1000

Charles Farquhar, Andrew Holloway

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