LEI: 549300XVXU6S7PLCL855

For immediate release

31 January 2022

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Notice of General Meeting

Liontrust Asset Management Plc (the "Company") has posted its Notice of General Meeting in connection with the proposed changes to the Directors' Remuneration Policy and the new Liontrust Long Term Incentive Plan, to shareholders. A copy of the Notice of General Meeting 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 General Meeting 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