Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") 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 3 April 2020 For immediate release Quilter plc (the “Company”) Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") The Company announces the following transactions by Andrew McGlone, a PDMR of the Company, and Melanie McGlone, a person closely associated with Mr McGlone, which took place on 2 April 2020. The substance of the transactions is that Mrs McGlone sold shares held in her own name and Mr McGlone bought back a greater number of shares in an ISA. 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Melanie McGlone 2 Reason for the notification a) Position/status Person closely associated with Andrew McGlone (CEO, Quilter Cheviot – 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 10,881 Shares c) Price(s) and volume(s) Price(s) Volume(s) £1.097 (per Share) 10,881 d) Aggregated information Sale price: £1.097 — Aggregated volume — Price e) Date of the transaction 2020-04-02; 13:36 UTC time f) Place of the transaction London Stock Exchange, Main Market (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Andrew McGlone 2 Reason for the notification a) Position/status CEO, Quilter Cheviot – 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 Acquisition of 90,441 Shares c) Price(s) and volume(s) Price(s) Volume(s) £1.097 (per Share) 90,441 d) Aggregated information Consideration price: £1.097 — Aggregated volume — Price e) Date of the transaction 2020-04-02; 13:37 UTC time f) Place of the transaction London Stock Exchange, Main Market (XLON) Enquiries: Patrick Gonsalves Company Secretary + 44 (0)7391 867 081 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 03-04-2020 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.