Dealings in securities 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") LEI: 54930092XIVK28RZGM95 21 August 2018 Quilter plc Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR") Quilter plc (the “Company”) announces the following transaction by a PDMR which took place on 20 August 2018. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Matthew Burton 2 Reason for the notification a) Position/status Chief Internal Auditor (Person Discharging Managerial Responsibilities) b) Initial notification/Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Quilter plc b) LEI 54930092XIVK28RZGM95 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transaction have been conducted a) Description of the financial instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”) type of instrument Identification code GB00BDCXV269 b) Nature of the transaction Acquisition of Shares CONFIDENTIAL c) Price(s) and volume(s) Price(s) Volume(s) £1.4836 (per Share) 20,000 d) Aggregated information Acquisition price: £1.4836 — Aggregated volume — Price e) Date of the transaction 2018-08-20; 12:16:00 UTC time f) Place of the transaction London Stock Exchange, Main Market (XLON) Enquiries: Patrick Gonsalves Company Secretary + 44 (0)20 7778 9670 Clare Barrett Deputy Company Secretary + 44 (0)20 7002 7072 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited CONFIDENTIAL Date: 21/08/2018 10:00:00 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.