LEI: 549300XVXU6S7PLCL855

For immediate release

19 August 2021

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Notice of Annual General Meeting 2021

Liontrust Asset Management Plc (the "Company") has posted its Notice of Annual General Meeting 2021 to shareholders. A copy of the Notice of Annual General Meeting 2021 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 2021 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 (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

END