QUILTER PLC - Directorate Changes

Directorate Changes

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")


12 September 2024

                                              Quilter plc
                                         Directorate Changes

Further to the announcement made on 7 August 2024, Quilter plc ("Quilter" or the "Company")
confirms that Tim Breedon has stepped down from the Quilter Board on 11 September 2024.

With effect from 12 September 2024:

1. Neeta Atkar, who has served on the Board since August 2022, has been appointed as
   Senior Independent Director and Chair of the Board Remuneration Committee.
2. Alison Morris has been appointed as a member of the Board Remuneration Committee.
3. Chris Hill has been appointed as Quilter's Workforce Engagement Director.

Commenting on today's announcement, Ruth Markland, Quilter Chair, said, "I am delighted that Neeta,
Alison and Chris have agreed to take on these additional responsibilities. Neeta brings a wealth of
experience serving as a Senior Independent Director and on remuneration committees, which will be
of significant value in her new roles. Once again, on behalf of the Quilter Board, I would like to express
our gratitude to Tim and wish him well for the future."

Notes:
 1. Neeta Atkar has been a member of the Quilter Board since August 2022 and currently chairs
     the Board Risk Committee and serves on the Board Audit Committee and the Board Corporate
     Governance and Nominations Committee. She is a Non-executive Director of the
     British Business Bank plc, where she has been Senior Independent Director since 2019. Neeta
     has extensive experience serving on remuneration committees, having been a member of the
     Nomura Europe Holdings plc remuneration committee since 2018, where she also chairs their
     German subsidiary remuneration committee.

 2.   Neeta's appointment as Chair of the Board Remuneration Committee is subject to regulatory
      approval.

 3.   Alison Morris has gained experience of serving on board remuneration committees, and is
      currently a member of the board remuneration committee at Paragon Banking Group PLC.

 4.   From 12 September 2024, the membership of the Quilter Board Committees is as follows:
       Board Audit Committee                            Board Corporate Governance and
       George Reid (Chair)                              Nominations Committee
       Neeta Atkar                                      Ruth Markland (Chair)
       Chris Hill                                       Neeta Atkar
       Alison Morris                                    George Reid

       Board Remuneration Committee                     Board Risk Committee
       Neeta Atkar (Chair)                              Neeta Atkar (Chair)
       Chris Hill                                       Moira Kilcoyne
       Ruth Markland                                    Alison Morris
       Alison Morris                                    George Reid
                                                        Chris Samuel

 5.   Neeta Atkar will receive additional fees of £20,000 per annum for her role as
      Senior Independent Director and £30,000 per annum for her role as Chair of the Board
      Remuneration Committee.

 6.   Alison Morris will receive an additional fee of £15,000 per annum for her role as a member of
      the Board Remuneration Committee.

 7.   Biographical details of the Quilter plc Board, including Neeta Atkar, Chris Hill and Alison Morris
      can be found at https://plc.quilter.com/about-us/quilter-leadership/

 8.   No other details are required to be disclosed under paragraph 6.4.8R of the UK Listing Rules,
      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 £113.8 billion in customer investments (as at 30 June 2024).

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.


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

Date: 12-09-2024 04:00:00
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.