QUILTER PLC - Board appointments

Board appointments

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")


8 August 2018

Paul Matthews and Dr. Suresh Kana join the Quilter plc Board
of Directors

Quilter plc (the “Company”) announces that Paul Matthews and
Dr. Suresh Kana have been appointed as independent non-
executive Directors of the Company, effective from 8 August
2018. Paul has also been appointed as a non-executive director
of Intrinsic Financial Services Limited (“Intrinsic”), a
subsidiary of the Company, with effect from the same date.
Intrinsic, which forms part of the Advice and Wealth
Management segment and will become Quilter Financial Planning,
focuses on advice-led distribution in the UK.

Paul is a highly experienced FTSE 100 plc board director who
has an in-depth knowledge of the savings and pensions
industry, having worked in that industry for over four
decades. Until he retired from full-time executive roles, Paul
worked at Standard Life undertaking various roles between 1989
and 2017, including as a Group Executive Director, Chief
Executive Officer UK & Europe and Chairman of Standard Life
Wealth. Paul has been a member of the FCA Practitioner Panel,
a Board Member of the Association of British Insurers and a
Member of the Faculty of the Chartered Insurance Institute.
Paul is currently an Executive Mentor at Merryck & Co.

Suresh is a highly experienced, South African businessman who
has spent over three decades working in various roles at PwC,
most recently as Chief Executive Officer and Territory Senior
Partner of PwC Africa. He has a wealth of South African
business, public company and corporate governance experience.
Suresh is currently Chairman of Imperial Holdings Limited and
of Murray & Robert Holdings Limited, both listed on the
Johannesburg Stock Exchange (‘JSE’). He is also an independent
non-executive director of JSE Limited and a member of its
Audit, Risk and SRO Committees, Chairman of the Financial
Reporting Standards Council (the Statutory body in South
Africa setting Accounting Standards), and a Member of the
Illovo Sugar Limited Advisory Panel. In addition, he is Deputy
Chair of the Integrated Reporting Committee of South Africa.

Glyn Jones, Chairman of the Board, comments:

“I am delighted that Paul and Suresh have agreed to join the
Quilter Board. Paul’s FTSE 100 public company experience and
deep wealth management industry experience will be a valuable
addition to the Board. He has a strong track record of
business building in the wealth management industry, dealing
with large scale business transformation, developing new
products and services and addressing regulatory change.

“A significant proportion of our investor base is South
African and we have a secondary listing on the JSE. Suresh has
deep experience of public markets in South Africa and the
corporate governance and reporting requirements therein. He is
also an experienced international business person and we look
forward to adding his wise counsel to our Board.”

There are no other details that are required to be disclosed
in respect of this appointment under Paragraph 9.6.13 of the
Listing Rules of the UK Listing Authority save as disclosed in
this announcement.

                           - ends -

Enquiries:

Investor Relations
John-Paul Crutchley             +44 20 7002 7016

Media:
Vee Montebello                  +44 20 7778 9550

Camarco
Geoffrey Pelham-Lane            +44 20 3757 4985

Aprio (South Africa)
Julian Gwillim                  +27 11     880 0037

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 £116.5 billion in customer investments
(as at 30 June 2018).

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: Wealth Platforms
and Advice and Wealth Management.

Wealth Platforms includes the Old Mutual Wealth UK Platform;
Old Mutual International, including AAM Advisory in Singapore;
and the Old Mutual Wealth Heritage life assurance business.

Advice and Wealth Management encompasses the financial
planning network, Intrinsic; Old Mutual Wealth Private Client
Advisers; discretionary fund management business, Quilter
Cheviot; and the Multi-asset investment solutions business.

The Quilter plc businesses are being re-branded to Quilter
over a period of approximately two years:

    -  The Multi-asset business is now Quilter Investors
    -  Intrinsic to Quilter Financial Planning
    -  Private Client Advisers to Quilter Private Client
        Advisers
    -  The UK Platform to Quilter Wealth Solutions
    -  The International business to Quilter International
    -  The Heritage life assurance business to Quilter Life
        Assurance
    -  Quilter Cheviot will retain its name



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

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