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: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")

10 March 2021

Directorate Change

Quilter plc Board composition
Quilter plc announces that Tazim Essani has been appointed as an independent
Non-executive Director of the Company with effect from 9 March 2021.

Tazim is currently a Non-executive Director of City of London Investment
Group plc. Her executive career has focused on strategy and business
development to drive growth and transformation. Most recently she acted as
a consultant for Barclays UK supporting strategic co-ordination for their
customers during the COVID-19 pandemic.    Prior to that she held a senior
business strategy role at Santander UK and from 2009 to 2018 she was Group
Head of Corporate Development at Close Brothers Group plc. She has also
held senior roles at GE Capital and Royal Bank of Scotland.

Tazim’s wealth of experience within senior executive roles at regulated
financial services businesses in the last 30 years equips her well to provide
strategic guidance and constructive challenge to Quilter’s leadership team.
Tazim’s deep understanding of corporate finance, strategy, business
development and transformational change will support the Quilter Board in
overseeing the delivery of long-term sustainable success for Quilter.

Tazim will also join the Quilter Board Remuneration Committee.

Glyn Jones, Chairman of the Board, said:
“On behalf of the Quilter Board, I would like to give a warm welcome to Tazim
as our new independent Non-executive Director. Tazim is well versed in UK
financial services, including wealth management, and will add further skills
and experience to the Board in corporate finance, strategy and performance
management.”

Tazim said, “‘I am excited to join the Quilter Board at such a pivotal point
for the Company and the wealth management sector. I look forward to working
with the Board to further enhance Quilter’s potential and its services to
clients and customers.”
There are no other details that are required to be disclosed in respect of
these appointments under Paragraph 9.6.13R of the Listing Rules of the UK
Listing Authority save as disclosed in this announcement.

                                  - ends -
Enquiries:

Investor Relations:
John-Paul Crutchley                     +44 (0)7741 385 251

Company Secretary:
Patrick Gonsalves                       +44 (0)7391 867081

Camarco
Geoffrey Pelham-Lane                    +44 (0)20 3757 4985

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


About Quilter plc
Quilter plc is a leading wealth management business in the UK and
internationally, helping to create prosperity for the generations of today
and tomorrow.

Quilter plc oversees £117.8 billion in customer investments (as at 31
December 2020).

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: Advice and Wealth Management and
Wealth Platforms.

Advice and Wealth Management encompasses the financial planning businesses
(Quilter Private Client Advisers, Quilter Financial Planning and Quilter
Financial Advisers), the discretionary fund management business (Quilter
Cheviot) and the Multi-asset investment solutions business (Quilter
Investors). Wealth Platforms includes the Old Mutual Wealth UK Platform and
Quilter International, including AAM Advisory in Singapore.

Since its IPO in June 2018, the Group’s businesses have progressively re-
branded to Quilter. The UK Platform is the final business to rebrand and
this is expected to occur by mid-2021. The descriptor for the re-branded
businesses are:


Previous                                 New
Intrinsic                                Quilter Financial Planning
Old Mutual Wealth Private Client         Quilter Private Client Advisers
Quilter Investors                        Quilter Investors
Quilter Cheviot                          Quilter Cheviot
UK Platform                              Quilter Investment Platform
International                            Quilter International

Date: 10-03-2021 09:05:00
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