Directors' Dealings

Liontrust Asset Management PLC
24 February 2000


Liontrust Asset Management PLC Directors Shareholding

Liontrust Asset Management PLC 24 February 2000

Schedule 11 - Notification of interests of Directors and
Connected Persons

1.   Name of Company

LIONTRUST ASSET MANAGEMENT

2.   Name of director:

MR NIGEL LEGGE

3.   Please state whether notification indicates that it
     is in respect of holding of the director named in 2 above
     or holding of that person's spouse or children under the
     age of 18 or in respect of a non-beneficial interest:

SPOUSE

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

MRS CLAUDIA MARY LOUISE LEGGE

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

SPOUSE

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

GIFT OF SHARES TO SPOUSE

7.   Number of shares/amount of stock acquired:

30,000

8.   Percentage of issued class:

0.091%

9.   Number of shares/amount of stock disposed:

N/A

10.  Percentage of issued class:

N/A

11.  Class of security:

ORD 10P

12.  Price per share:

N/A

13.  Date of transaction:

24/2/2000

14.  Date company informed:

24/2/2000

15.  Total holding following this notification:

N/A

16.  Total percentage holding of issued class following
     this notification:

N/A

If a director has been granted options by the company,
please complete the following fields:

17.  Date of grant:

N/A

18.  Period during which or date on which exercisable:

N/A

19.  Total amount paid (if any0 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.  Contact name for queries:

NIGEL LEGGE

24.  Contact telephone number:

020 7412 1700

25.  Name of company official responsible for making
     notification:

NIGEL LEGGE

Additional information: