Director Shareholding

Liontrust Asset Management PLC 21 December 2001 Liontrust Asset Management PLC Andrew Yates, a director of Liontrust Asset Management PLC, is a participant of the Company's Employee Share Ownership Plan and on 21 December 2001 was allocated 93 ordinary shares at a price of 405.0p per share. This takes his total holding to 480,110 ordinary shares, representing approximately 1.44 per cent. of the ordinary issued share capital of the Company.
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