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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