PDMR dealing announcement 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 12 December 2018 Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") The Company announces the following transactions by PDMRs. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Mark Satchel 2 Reason for the notification a) Position/status Corporate Finance Director, 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 transactions 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 i) Acquisition of Shares following market purchase ii) Lifting of forfeiture restrictions attached to Shares awarded under the Old Mutual Wealth Joint Share Ownership Plan 2015 c) Price(s) and volume(s) Price(s) Volume(s) i) £1.1522 (per Share) i) 64,762 ii) Nil ii) 71,493 d) Aggregated information i) Acquisition price: £1.1522 — Aggregated volume — Price ii) Acquisition price: Nil Market value on next working day being 10 December 2018: £1.1478 e) Date of the transaction i) 2018-12-07; 12:08:08 UTC time ii) 2018-12-09; 00:00:01 UTC time f) Place of the transaction i) London Stock Exchange, Main Market (XLON) ii) Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Paul Feeney 2 Reason for the notification a) Position/status Chief Executive Officer, Executive Director, 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 transactions 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 i) Lifting of forfeiture restrictions attached to Shares awarded under the Old Mutual Wealth Joint Share Ownership Plan 2015 ii) Acquisition of Shares not previously identified – Shares arising from conversion of Old Mutual plc shares into Quilter plc Shares, immediately following demerger of Quilter plc from Old Mutual plc c) Price(s) and volume(s) Price(s) Volume(s) i) Nil i) 180,178 ii) Nil ii) 107 d) Aggregated information i) Acquisition price: Nil — Aggregated volume Market value on next working day being 10 December — Price 2018: £1.1478 ii) Acquisition price: Nil Market value: £1.45 e) Date of the transaction i) 2018-12-09; 00:00:01 UTC time ii) 2018-06-25 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue Enquiries: Patrick Gonsalves Company Secretary + 44 (0)20 7778 9670 JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 12/12/2018 01:00:00 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.