Liontrust Asset Management Regulatory News (LIO)

]LEI: 549300XVXU6S7PLCL855

For immediate release

5 January 2022

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directorate Change

In accordance with Listing Rule 9.6.14, Liontrust Asset Management Plc (the "Company") announces that Mandy Donald, Non-executive Director of the Company, joined the board of JPMorgan US Smaller Companies Investment Trust plc as an independent Non-executive Director with effect from 4 January 2022.

For further information please contact:

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: Charles Leigh-Pemberton

Corporate Advisory: Antoine Dupont-Madinier

ENDS