Director/PDMR Shareholding

Quilter PLC

02 April 2025

 

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)	Price(s) Volume(s) Nil  215,400
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)	Price(s) Volume(s) Nil 186,567
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)	Price(s) Volume(s) Nil 271,370
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)	Price(s) Volume(s) Nil 244,233
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)	Price(s) Volume(s) Nil 848,033
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)	Price(s) Volume(s) Nil 230,665
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)	Price(s) Volume(s) Nil 75,984
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)	Price(s) Volume(s) Nil 660,109
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)	Price(s) Volume(s) Nil 203,528
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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