Directorate Change

RNS Number : 5253L

Liontrust Asset Management PLC

13 January 2009

LIONTRUST ASSET MANAGEMENT PLC

DIRECTORATE CHANGE

Liontrust Asset Management PLC ('Liontrust') announces that it has received notification of the resignations of Jeremy Lang and William Pattisson as directors and employees of Liontrust.

Mr Lang and Mr Pattisson will remain with Liontrust until 11 January 2010 in order to ensure an orderly handover of their functions and responsibilities.

For further information please contact:

Liontrust Asset Management PLC

Nigel Legge

Vinay Abrol

Simon Hildrey

020 7412 1700

www.liontrust.co.uk

Altium

Ben Thorne

Sam Fuller

020 7484 4040

ENDS