Liontrust Asset Management PLC

Remuneration Information • Feb 2, 2016

National Storage Mechanism | Additional information

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RNS Number : 6444N

Liontrust Asset Management PLC

02 February 2016

2 February 2016

Stock Exchange Announcement

LIONTRUST ASSET MANAGEMENT PLC

Directors' Remuneration Policy and New Long-term Incentive Plan

Liontrust Asset Management Plc announces that a circular to shareholders in connection with the Directors' Remuneration Policy and proposed changes therein, including the proposed introduction of a new incentive scheme, the Long-Term Incentive Plan ("LTIP"), together with notice of a general meeting to be held on 24 February 2016 for the purpose of approving the proposals, 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 - Head of Marketing & Distribution Strategy

Numis Securities Limited                                                             020 7260 1000

Charles Farquhar, Andrew Holloway

Macquarie Capital (Europe) Limited                                       020 3037 2000

Advisory - Jonny Allison, Kavita Choitram

Corporate Broking - Nicholas Harland, Nick Donovan

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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