Dealing 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 20 August 2019 For immediate release Quilter plc Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") Quilter plc announces that on 16 August 2019, Paul Hucknall sold 56,402 ordinary shares of £0.07 each (“Shares”) in the Company, to settle the tax liability and dealing costs arising from the vesting of a Recruitment Award under the Phantom Share Reward Plan 2017. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Paul Hucknall 2 Reason for the notification a) Position/status Human Resources Director, PDMR 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 Sale of Shares c) Price(s) and volume(s) Price(s) Volume(s) £ 1.2613 (per Share) 56,402 d) Aggregated information Sale price: £ 1.2613 — Aggregated volume — Price e) Date of the transaction 2019-08-16; 09:02 UTC time f) Place of the transaction London Stock Exchange, Main Market (XLON) Enquiries: Clare Barrett Deputy Company Secretary + 44 (0)20 7002 7072 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 20/08/2019 11:00:00 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.