Liontrust Asset Management Regulatory News (LIO)

LEI: 549300XVXU6S7PLCL855

FOR IMMEDIATE RELEASE

24 March 2023

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directorate changes

Liontrust Asset Management Plc ("Liontrust" or the "Company"), the specialist independent fund management group, today announces that Non-executive Directors Emma Howard Boyd and Quintin Price have notified the Company of their decision to step down from the Board with immediate effect.

Liontrust is in the process of searching for new Non-executive Directors and will be providing a further update in due course.

Alastair Barbour, Chairman of Liontrust, said: "On behalf of the Board, I would like to thank Emma and Quintin for the contributions they have made to the Board of Liontrust and wish them all the very best for the future."

For further information please contact:

Tulchan Communications (Tel: 020 7353 4200, Email: liontrust@tulchangroup.com)

Tom Murray or Stephanie Mackrell

Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: liontrust.co.uk)

John Ions: Chief Executive

Vinay Abrol: Chief Financial Officer & Chief Operating Officer

Simon Hildrey: Chief Marketing Officer

David Boyle: Head of Corporate Development

Singer Capital Markets (Tel: 020 7496 3000)

Corporate Broking: Tom Salvesen

Corporate Finance: Justin McKeegan

Panmure Gordon (Tel: 020 7886 2500)

Corporate Broking: Stephen Jones

Corporate Advisory: Dominic Morley

ENDS