23 August 2018
Stock Exchange Announcement
LIONTRUST ASSET MANAGEMENT PLC
Directors' Remuneration Policy
Liontrust Asset Management Plc announces that a circular to shareholders in connection with the Directors' Remuneration Policy and proposed changes therein, together with notice of a general meeting to be held on 25 September 2018 for the purpose of approving the proposal, has been posted to shareholders. A copy of the notice of general meeting and form of proxy has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The notice of general meeting 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
Numis Securities Limited 020 7260 1000
Charles Farquhar
Macquarie Capital (Europe) Limited 020 3037 2000
Advisory - Jonny Allison, Kavita Choitram
Corporate Broking - Alex Reynolds, Nicholas Harland
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