Appointment

Liontrust Asset Management PLC
31 October 2001

STOCK EXCHANGE ANNOUNCEMENT

Liontrust Asset Management plc

The Board of Liontrust Asset Management plc has appointed Cazenove as
Financial Adviser and Stockbroker.

Ends

For further information contact:

Nigel Legge, Joint Chief Executive,

Liontrust Asset Management plc 020-7412 1700