8 May 2025
Quilter plc
(the "Company")
Notification of transaction by a Person Discharging Managerial Responsibilities ("PDMR")
The Company announces that on 7 May 2025 the following PDMR was granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2025 Sharesave Plan at an exercise price of £1.05 per Share.
The options are, in normal circumstances, not exercisable until the completion of a three-year savings contract and will then be exercisable for a period of six months. The exercise period, in normal circumstances, is 1 July 2028 to 31 December 2028.
| 1 | Details of the person discharging managerial responsibilities/person closely associated |
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| 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 | Option over 17,523 Shares granted pursuant to the Quilter plc 2025 Sharesave Plan (subject to a three-year savings contract)
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil
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| e) | Date of the transaction | 2025-05-07
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| f) | Place of the transaction | Outside a trading venue
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Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512
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