Quilter plc (JSE:QLT) News - Appointment of Quilter Chair 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") 30 May 2022 Quilter plc Appointment of Quilter Chair Quilter plc (“Quilter” or the “Company”) announces that Glyn Barker has been appointed as Chair of Quilter plc, subject to regulatory approval, effective from 7 September 2022. Mr Barker will join the Quilter Board as a Non-executive Director and as a member of the Board Remuneration Committee and the Board Corporate Governance and Nominations Committee effective from 1 June 2022. Ruth Markland will continue as Chair of Quilter until Mr Barker’s appointment as Chair becomes effective. After a distinguished executive career with PwC, culminating with appointment as Vice Chairman, UK and Chief Executive Markets: Europe, Middle East, Africa and India, Mr Barker has held a number of senior Non-executive positions including Chairman of The Berkeley Group Holdings plc and Senior Independent Director of Aviva plc. Mr Barker will be stepping down as Chair and a Non-executive Director of Berkeley Group at or before their Annual General Meeting on 6 September 2022. Ruth Markland, Interim Chair of Quilter, commented: “After a very thorough and comprehensive search, I am delighted that Glyn Barker has agreed to become the Chair of Quilter. Glyn is an experienced Chair who has demonstrated both in his executive career and his non-executive career an ability to lead large businesses and has a good understanding of the wealth management industry. My Board colleagues and I are looking forward to working with Glyn to continue Quilter’s development and delivering our growth plans.” Glyn Barker, commented: “I am deeply honoured to be appointed to Chair the Quilter Board. Quilter is a business which has completely transformed itself since its Listing in 2018 and I am very much looking forward to playing a role in ensuring it fully delivers on its undoubted potential.” Paul Feeney, Quilter CEO, commented: “I am very pleased that Quilter has been able to attract a Chair of the calibre of Glyn Barker. Having repositioned the business as a focused UK wealth manager, my management team and I welcome the appointment of Glyn Barker who will help us to fully leverage the fantastic capabilities of our business for the benefit of all our stakeholders.” Biographical details for Mr Barker are attached. -ends- Enquiries: Investor Relations: John-Paul Crutchley +44 (0)7741 385 251 Keilah Codd +44 (0)7776 649 681 Company Secretary: Patrick Gonsalves +44 (0)7375 978 887 Media: Tim Skelton-Smith +44 (0)782 414 5076 Camarco: Geoffrey Pelham-Lane +44 (0)20 3757 4985 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 oversees £107.2 billion in customer investments (as at 31 March 2022). It has an adviser and customer offering spanning: financial advice, investment platforms, multi- asset investment solutions, and discretionary fund management. The business is being reorganised into two segments: Affluent and High Net Worth. Affluent encompasses the financial planning businesses, 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 Private Client Advisers. Biographical Details for Glyn Barker Executive Career Year Company / Position 1975-2011 PwC 2008-2011 Vice Chairman, UK and Chief Executive Markets: Europe, Middle East, Africa and India 2006-2008 Managing Partner, UK 2002-2006 Head, Assurance 1995-2002 Founder and Global Leader, Private Equity Advisory 1992-1995 Leader, London Assurance 1987-1992 Partner, Audit and Investigations Non-executive Directorships Year Company / Position 2020- Present Various Eateries plc Non-executive Director 2012- present The Berkeley Group Holdings plc Chair (from 2020 and planning to step down by September 2022) 2012- present Irwin Mitchell LLP Group Chair (from 2012) 2012-present Transocean Ltd Director 2021-2022 Cornerstone FS plc Director 2016-2019 Interserve Plc Chairman 2009-2016 English National Opera Deputy Chairman & Chairman of the Finance Committee 2012-2019 Aviva plc Senior Independent Director Education and Professional Accreditation 1978 FCA, Institute of Chartered Accountants, UK 1975 BSc, Economics and Accountancy, Bristol University, UK Contractual arrangements As Chair of Quilter plc, Mr Barker will receive a fee of £350,000 per annum. He will commit at least two to three days per week to Quilter during his appointment as Chair. 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. JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 30-05-2022 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.