QUILTER PLC - Directorate Change

Directorate Change

QUILTER PLC
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: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")


18 April 2024

                                                   Quilter plc
                                               Directorate Change

Quilter plc ("Quilter" or the "Company") today announces that Alison Morris has been appointed as an
independent Non-executive Director of the Company and is expected to join the Board on Monday 9
September 2024. On appointment, Alison will also join the Board Audit Committee and Board Risk
Committee.

Commenting on today's announcement, Ruth Markland, Quilter Chair, said, "I am delighted to
welcome Alison Morris to the Board. Her deep financial expertise and audit experience in the financial
services sector will be invaluable to us as we continue to invest in our business and deliver our
strategic ambitions."

Alison said, "I am very much looking forward to joining the Quilter Board as a Non-executive Director
and working alongside my Board colleagues in supporting the management team successfully
meeting the increasing demand for financial advice and long-term savings products."

Notes:

    1.   Alison Morris is a chartered accountant and brings extensive recent and relevant experience
         of the financial services sector. She has detailed and specialist knowledge of accounting and
         auditing practices having been a partner in PwC's financial services audit practice from 1994
         until the end of 2019. She has led external audits and internal audit projects across the financial
         services sector in the FTSE100 and FTSE250 and held a number of leadership roles within PwC,
         including being a member of the executive management team which led their audit practice.
         Alison holds an MA in Economics with International Studies from the University of St Andrews.

    2.   Alison has served as a Non-executive Director of Paragon Banking Group plc since March 2020,
         is Chair of the Audit Committee and serves on their Risk Committee. In August 2023 she was
         appointed as their Senior Independent Director. She was appointed to the Sabre Insurance
         Group Plc Board in May 2022, and Chairs their Audit Committee and is a member of their Risk
         Committee. Alison is currently a Non-executive Director of M&G Group Limited, part of the
         M&G plc group, and will step down from that role prior to joining the Quilter Board. She was
         previously a Non-executive Director and Audit Committee Chair of Vanquis Bank Limited, part
         of the Vanquis Banking Group plc (formerly Provident Financial Group plc).

    3.   Other than those listed above, Alison has held no other directorships at listed companies
         during the last five years.

    4.   No other details are required to be disclosed in respect of the appointment of Alison under
         Paragraph 9.6.13R of the Listing Rules of the UK Listing Authority, save as disclosed in this
         announcement.

Enquiries:

 John-Paul Crutchley – Head of Investor Relations       Tel: +44 (0)7741 385 251

 Clare Barrett – Company Secretary                      Tel: +44 (0)207 002 7072



About Quilter plc:
Quilter plc is a leading provider of financial advice, investments and wealth management, committed
to being the UK's best wealth manager for clients and their advisers.

Quilter oversees £106.7 billion in customer investments (as at 31 December 2023).

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: Affluent and High Net Worth.

Affluent encompasses the financial planning business, Quilter Financial Planning, the
Quilter Investment Platform and Quilter Investors, the multi-asset investment solutions business.

High Net Worth includes the discretionary fund management business, Quilter Cheviot, together with
Quilter Cheviot Financial Planning.


Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 18-04-2024 08:00:00
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.