Quilter plc (JSE:QLT) News - Quilter plc Board composition

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")

23 March 2022

Quilter plc Board composition

Quilter plc (“the Company”) announces that Glyn Jones, Chair of Quilter plc, will not seek re-
election at the Company’s Annual General Meeting (“AGM”) on 12 May 2022 in order to pursue
other interests, and will step down as Chair and as a Director of the Company at the
conclusion of the AGM. The search for a successor to Mr Jones as Chair of Quilter plc is
progressing well and an announcement on the appointment of the new Chair will be
published to the market in due course.

The Quilter plc Board has appointed Ruth Markland, who is currently Senior Independent
Director, to be Interim Chair of Quilter plc, subject to regulatory approval, with effect from the
conclusion of the Quilter AGM.

Tim Breedon, an existing Non-executive Director of the Company, will assume the role of
Senior Independent Director for the duration of Ruth Markland’s period as Interim Chair of
Quilter plc.

There are no other details that are required to be disclosed in respect of these appointments
under Paragraph 9.6.11 of the Listing Rules of the UK Listing Authority save as disclosed in
this announcement.

                                         * *Ends* *
Enquiries
Investor Relations:
John-Paul Crutchley                 +44 (0)77 4138 5251
Keilah Codd                         +44 (0)77 7664 9681
Media:
Tim Skelton-Smith                   +44 (0)78 2414 5076
Camarco:
Geoffrey Pelham-Lane                +44 (0)77 3312 4226
Company Secretary:
Patrick Gonsalves                   +44 (0)7375 97 8887

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
£111.8 billion in customer investments (as at 31 December 2021).

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.

Date: 23-03-2022 09:00:00
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