Notice of AGM

LEI: 549300XVXU6S7PLCL855

For immediate release

20 August 2020

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Notice of Annual General Meeting 2020

Liontrust Asset Management Plc (the "Company") has posted its Notice of Annual General Meeting 2020 and Form of Proxy to shareholders. A copy of the Notice of Annual General Meeting 2020 and Form of Proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual General Meeting 2020 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

David Boyle - Head of Corporate Development

N+1 Singer Advisory LLP 020 7496 3000

Corporate Broking- Tom Salvesen

Numis Securities Limited 020 7260 1000

Corporate Broking & Advisory - Charles Farquhar

END