LEI: 549300XVXU6S7PLCL855

FOR IMMEDIATE RELEASE

28 March 2022

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Appointment of Senior Independent Director

In accordance with UK Listing Rule 9.6.11, Liontrust Asset Management Plc, the specialist independent fund management group, today announces that Rebecca Shelley has been appointed as Senior Independent Director with effect from 25 March 2022.

Rebecca has been a Non-Executive Director of the Company since November 2021.  She is a member of the Audit & Risk, Remuneration and Nomination Committees.

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

END