2 April 2025
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces the following awards granted to Directors and PDMRs on 1 April 2025 over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Performance Share Plan ("Quilter PSP").
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Marcus Brookes | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Investment Officer and Managing Director, Quilter Investors - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 215,400 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Penny Cole | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief People Officer - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 186,567 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Stephen Gazard | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Distribution Officer - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 271,370 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Sarah Houlston | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Operating Officer - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 244,233 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Steven Levin | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Executive Officer - Director and PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 848,033 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Andrew McGlone | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Executive Officer, Quilter Cheviot and Quilter Cheviot Financial Planning - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 230,665 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Nicholas Sacre-Hardy | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Interim Chief Risk Officer - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Conditional award over 75,984 Shares under the Quilter PSP (2025 Restricted Stock Units)
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Mark Satchel | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Financial Officer - Director and PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 660,109 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
| ||||
| a) | Name | Hanlie van Staden | ||||
| 2 | Reason for the notification | | ||||
| a) | Position/status | Chief Strategy and Transformation Officer - PDMR | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | | ||||
| a) | Name | Quilter plc | ||||
| b) | LEI | 54930092XIVK28RZGM95 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
| b) | Nature of the transaction | Award of nil-cost options over 203,528 Shares under the Quilter PSP (2025 Long Term Incentive Plan award) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.474
| ||||
| e) | Date of the transaction | 2025-04-01
| ||||
| f) | Place of the transaction | Outside a trading venue
|
Enquiries:
Clare Barrett
Company Secretary
44 (0)207 002 7072
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