QUILTER PLC - Director Declaration

Director Declaration

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")

4 September 2019

                                             Quilter Plc
                                          (the “Company”)


                                        Director Declaration

Notification is made in accordance with the Financial Conduct Authority's Listing Rule 9.6.14R that
Cathy Turner, Non-executive Director of the Company, has been appointed as a Non-executive
Director of Spectris plc, a publicly quoted company listed on the London Stock Exchange.




                                              - ends -

Enquiries:

 Group Company Secretary
 Patrick Gonsalves                                 +44 20 7778 9670




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

Date: 04/09/2019 03:00:00
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