Confirmation of the appointment of the Chair

LEI: 549300XVXU6S7PLCL855

For immediate release

20 September 2024

Liontrust Asset Management Plc

("Liontrust" or the "Company")

Confirmation of the appointment of the Chair

Further to the announcement on 18 July 2024, Liontrust confirms that Luke Savage has today been appointed as Non-executive Director and Chair of the Company. Mr Savage will also serve as Chair of the Nomination Committee.

For further information please contact:

Teneo (Tel: 020 7353 4200, Email: liontrust@teneo.com)

Tom Murray, Colette Cahill, Jessica Pine

Liontrust Asset Management Plc (Tel: 020 7412 1700, Website: liontrust.co.uk)

Stephen Corbett: Head of Investor Relations

Simon Hildrey: Chief Marketing Officer

Singer Capital Markets (Tel: 020 7496 3000)

Corporate Broking: Charles Leigh-Pemberton

Corporate Advisory: James Moat

Panmure Liberum (Tel: 020 7886 2500)

Corporate Broking: David Watkins

Corporate Advisory: Atholl Tweedie

HSBC Bank plc (Tel: 020 7991 8888)

Corporate Broking: Simon Alexander, James Hopton

Corporate Advisory: Alexander Paul

END