7 April 2025
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces the following transactions by Directors and PDMRs on 3 April 2025 in the Company's ordinary shares of 8 1/6 pence each ("Shares") which include the vesting and sale of Shares that had been granted pursuant to the 2022 Deferred Bonus awards made under the Quilter Share Reward Plan ("Quilter SRP").
| 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 | (1) Vesting of 52,443 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 24,736 Shares vested under (1) above to settle tax liability and dealing costs
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 | (1) Vesting of 17,918 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 8,453 Shares vested under (1) above to settle tax liability and dealing costs
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 | (1) Vesting of 53,143 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 25,066 Shares vested under (1) above to settle tax liability and dealing costs | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 | (1) Vesting of 82,118 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 38,733 Shares vested under (1) above to settle tax liability and dealing costs
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 at 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 | (1) Vesting of 53,493 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 25,232 Shares vested under (1) above
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 | (1) Vesting of 21,850 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 10,307 Shares vested under (1) above to settle tax liability and dealing costs | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
| 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 | (1) Vesting of 91,231 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP
(2) Sale of 43,031 Shares vested under (1) above to settle tax liability and dealing costs
| ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | (1) Consideration price: Nil (2) Sale price: £1.432658
| ||||
| e) | Date of the transaction | (1) 2025-04-03 (2) 2025-04-03; 14:00 UTC
| ||||
| f) | Place of the transaction | (1) Outside a trading venue (2) London Stock Exchange, Main Market (XLON)
|
Enquiries:
Clare Barrett
Company Secretary
44 (0)207 002 7072
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