QUILTER PLC - Director Declaration

Director Declaration

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")


2 January 2025

                                            Quilter plc
                                       Director Declaration

In accordance with Listing Rule 6.4.9, the Company notes that Chris Samuel, Non-executive Director
of the Company, has been appointed as an Independent Non-executive Director of Scottish Mortgage
Investment Trust PLC with effect from 1 January 2025. It is expected that Chris Samuel will be
appointed as Chair of Scottish Mortgage Investment Trust PLC following their 2025 Annual General
Meeting.

Enquiries:

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


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

Date: 02-01-2025 11:30:00
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