REG - Quilter PLC - Directorate change

QuilterAnnouncement

Today 07:02

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RNS Number : 2088V  Quilter PLC  04 March 2026

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.

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