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")


17 November 2025

                                            Quilter plc
                                       Director Declaration

In accordance with UK Listing Rule 6.4.9(2), the Company notes that Christopher Samuel, Non-
executive Director of the Company, has been appointed as an Independent Non-executive Director of
Oakley Capital Investments Limited with effect from 17 November 2025. It is expected that Mr Samuel
will become Chair of Oakley Capital Investments Limited in March 2026.

Enquiries:

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



JSE Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

Date: 17-11-2025 11:30:00
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