QUILTER PLC - Directorate Change

Directorate Change

QUILTER PLC
Incorporated under the Companies Act 1985 with registered number 06404270 and re-registered as
a public limited company under the Companies Act 2006)
ISIN CODE: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")


7 August 2024

                                            Quilter plc
                                        Directorate Change

Quilter plc ("Quilter" or the "Company") announces that Tim Breedon has notified the Company of his
intention to retire from the Quilter Board in September 2024. A further announcement will be made
in due course once the effective date is known.

Commenting on today's announcement, Ruth Markland, Quilter Chair, said, "Tim has played a
significant role on the Quilter Board since joining in 2020 and I am grateful for the support he has
provided to me and the Board during his time as Senior Independent Director. On behalf of the Board,
I would like to thank Tim for his commitment and valuable contribution to Quilter during his tenure."


Note:

 1.   Tim Breedon is the Senior Independent Director and Workforce Engagement Director, Chair of
      the Board Remuneration Committee and a member of the Board Corporate Governance and
      Nominations Committee. He is also Chair of Quilter Investors Limited and a member of the
      Boards of Quilter Investment Platform Limited, Quilter Life & Pensions Limited and Quilter
      Financial Planning Limited.



Enquiries:

 John-Paul Crutchley – Head of Investor Relations   Tel: +44 (0)7741 385 251

 Clare Barrett – Company Secretary                  Tel: +44 (0)207 002 7072



About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed
to being the UK's best wealth manager for clients and their advisers.

Quilter oversees £113.8 billion in customer investments (as at 30 June 2024).

It has an adviser and customer offering spanning financial advice, investment platforms, multi-asset
investment solutions, and discretionary fund management.
The business is comprised of two segments: Affluent and High Net Worth.

Affluent encompasses the financial planning business, Quilter Financial Planning, the
Quilter Investment Platform and Quilter Investors, the multi-asset investment solutions business.

High Net Worth includes the discretionary fund management business, Quilter Cheviot, together with
Quilter Cheviot Financial Planning.


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 07-08-2024 08:01:00
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