QUILTER PLC - Directorate change

Directorate change

QUILTER PLC
(previously, Old Mutual Wealth Management Limited)
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: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")


6 July 2020

                                               Quilter plc

                                        Directorate Change




Quilter plc Board composition

Quilter plc announces that Jon Little will be stepping down as an independent Non-executive
Director of the Company, with effect from 30 September 2020. Jon has recently taken on a new
full-time role that will not allow him to commit the required time to his role with Quilter.


Mr Little has served on the Quilter Board and as a member of the Board Remuneration Committee
since May 2017. He is also Chairman of Quilter Investors Limited, Quilter’s Multi-asset investment
solutions business, and he will also step down from that role at the end of September 2020. An
external search agency has been appointed to help us identify a successor to Jon on the Quilter
Board.


Glyn Jones, Chairman of Quilter plc, comments:

“Jon Little has played a significant role since joining the Board in May 2017 by first supporting the
preparation of Quilter for listing and later bringing his deep experience of the asset management
industry to bear in re-shaping the business into a modern wealth management business and in
particular guiding the build-out of Quilter Investors. We thank him for his contribution and wish him
well in his future endeavours.”


Jon said, “I have enjoyed the three years that I have spent on the Quilter Board enormously and I will
continue to monitor closely the progress of Quilter as it continues to realise its full potential.”



                                                  - ends -

Enquiries:

 John-Paul Crutchley – Head of Investor Relations            Tel: +44 (0)7741 385 251
 Jane Goodland – Corporate Affairs Director           Tel: +44 (0)7790 012 066

 Patrick Gonsalves – Company Secretary                Tel: + 44 (0)7391 867 081

About Quilter plc

Quilter plc is a leading wealth management business in the UK and internationally, helping to
create prosperity for the generations of today and tomorrow.

Quilter plc oversees £95.3 billion in customer investments (as at 31 March 2020).

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: Advice and Wealth Management and Wealth
Platforms.

Advice and Wealth Management encompasses the financial planning businesses, Quilter Financial
Planning, Quilter Private Client Advisers and Quilter Financial Advisers; the discretionary fund
management business, Quilter Cheviot; and Quilter Investors, the Multi-asset investment
solutions business. Wealth Platforms includes the Old Mutual Wealth UK Platform and Quilter
International, including AAM Advisory in Singapore.

Since its IPO in June 2018, the Group’s businesses have progressively re-branded to Quilter. The
UK Platform will be the final business to rebrand; this will follow the safe delivery of the new
platform technology. Descriptor for re-branded business units:



Previous                                           New
Intrinsic                                          Quilter Financial Planning
Old Mutual Wealth Private Client Advisers          Quilter Private Client Advisers
Quilter Investors                                  Quilter Investors
Quilter Cheviot                                    Quilter Cheviot
UK Platform                                        Quilter Investment Platform
International                                      Quilter International




JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 06-07-2020 10:13:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.