Liontrust Asset Management PLC

Board/Management Information • Feb 1, 2023

National Storage Mechanism | Additional information

RNS Number : 3261O

Liontrust Asset Management PLC

01 February 2023

LEI: 549300XVXU6S7PLCL855

For immediate release

1 February 2023

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directorate Change

In accordance with Listing Rule 9.6.14, Liontrust Asset Management Plc (the "Company") announces that Mandy Donald, Non-executive Director of the Company, joined the board of Begbies Traynor Group plc as an independent Non-executive Director with effect from 1 February 2023.

For further information please contact:

Tulchan Communications (Tel: 020 7353 4200, Email: liontrust@tulchangroup.com)

Tom Murray or Stephanie Mackrell

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: Stephen Jones

Corporate Advisory: Dominic Morley

ENDS

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