Director Shareholding

Liontrust Asset Management PLC
2 March 2001

                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Liontrust Asset Management PLC

2) Name of director

Mark Christopher Johnson

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

Children's trust

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Mark Johnson Trust

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

Children

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Disposal of shares

7) Number of shares/amount of
stock acquired

NIL

8) Percentage of issued class

N/A

9) Number of shares/amount
of stock disposed

10,000

10) Percentage of issued class

0.03%

11) Class of security

Ordinary shares of 1p

12) Price per share

330p

13) Date of transaction

1 March 2001

14) Date company informed

1 March 2001

15) Total holding following this notification

3,043

16) Total percentage holding of issued class following this notification

0.01%

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

N/A

18) Period during which or date on which exercisable

N/A

19) Total amount paid (if any) for grant of the option

N/A

20) Description of shares or debentures involved: class, number

N/A

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

N/A

22) Total number of shares or debentures over which options held
following this notification

N/A

23) Any additional information

N/A

24) Name of contact and telephone number for queries

David Gibbons (Company Secretary) - 020 7220 3217

25) Name of authorised company official responsible for
making this notification

David Gibbons