Director/PDMR Shareholdings

Liontrust Asset Management PLC

11 July 2008

Notification of transactions of directors/persons discharging managerial
responsibilities

The information contained in this notification is disclosed in accordance with
DTR 3.1.4R(1)(a) of the Disclosure and Transparency Rules of the Financial
Services Authority.

Liontrust Asset Management PLC ("the Company") was informed on 11 July 2008 of
the following transactions in the Company's ordinary shares of 1p ("Shares"):

On 11 July 2008, Nigel Legge, Vinay Abrol, Jeremy Lang and William Pattisson,
directors of the Company, were allocated Shares as a result of the investment
of dividend income through their participation in the Liontrust Share Incentive
Plan at a price of 238p per Share.

The number of Shares allocated to such directors (and which are held on their
behalf by Liontrust Trustee Limited) were as follows:

Director         Number of Shares  Total holding      Total percentage       
                 allocated         following          holding following      
                                   allocation         allocation             
                                                                             
Nigel Legge      630               867,999            2.58%                  
                                                                             
Vinay Abrol      630               409,981            1.22%                  
                                                                             
Jeremy Lang      130               94,469             0.28%                  
                                                                             
William          130               94,469             0.28%                  
Pattisson                                                                    

Enquiries:

Vinay Abrol

Tel: [phone]

Liontrust Asset Management PLC