Director Declaration

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