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: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")

4 March 2026

                                             Quilter plc
                                    ("Quilter" or the "Company")

                                         Directorate Change

The Company announces that George Reid has informed the Board that, having served as a Director
for nine years, he will not seek re?election at Quilter's Annual General Meeting ("AGM") on 14 May
2026. He will therefore step down as an independent Non-executive Director at the conclusion of the
2026 AGM.

Commenting on today's announcement, Ruth Markland, Chair of Quilter, said: "On behalf of the Board,
I would like to thank George for his significant contribution to Quilter as a Non-executive Director over
the last nine years. Having joined the Board and Chaired the Board Audit Committee since before
Listing, he handed over the Board Audit Committee Chair role to his planned successor, Alison Morris,
in September 2025. George's effective stewardship of the Board Audit Committee has played an
important role in ensuring the robustness of our financial reporting, assurance and internal control
frameworks. We wish him well for the future."

Note:
1. George Reid serves on both the Board Audit Committee and the Board Risk Committee. He will
   step down from these roles at the conclusion of the 2026 AGM. Until 30 September 2025, George
   served as Chair of the Board Audit Committee and as a member of the Board Corporate
   Governance and Nominations Committee.

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 £141.2 billion in customer investments as at 31 December 2025.

The business is comprised of two segments: Affluent and High Net Worth.

Affluent encompasses the financial planning business, Quilter Financial Planning, the investment
platform, Quilter Investment Platform, the digital savings and investment app, Quilter Invest, and the
multi-asset investment solutions business, Quilter Investors.
High Net Worth comprises the discretionary fund management and financial planning business,
Quilter Cheviot.

4 March 2026

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

Date: 04-03-2026 09:02:00
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