2 April 2026
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 2026 over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Performance Share Plan ("Quilter PSP").
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Margaret Ammon |
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|
2 |
Reason for the notification |
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||||
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a) |
Position/status |
Chief Risk Officer - PDMR |
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|
b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Quilter plc |
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b) |
LEI |
54930092XIVK28RZGM95 |
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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 |
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|
b) |
Nature of the transaction |
Award of nil-cost options over 152,567 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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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 |
2026-04-01 |
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f) |
Place of the transaction |
Outside a trading venue
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Marcus Brookes |
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|
2 |
Reason for the notification |
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a) |
Position/status |
Chief Investment Officer and Managing Director, Quilter Investors - PDMR |
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|
b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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||||
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a) |
Name |
Quilter plc |
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b) |
LEI |
54930092XIVK28RZGM95 |
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|
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 |
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|
b) |
Nature of the transaction |
Award of nil-cost options over 190,926 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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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 |
2026-04-01 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Penny Cole |
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2 |
Reason for the notification |
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||||
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a) |
Position/status |
Chief People Officer - PDMR |
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|
b) |
Initial notification/Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
||||
|
a) |
Name |
Quilter plc |
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|
b) |
LEI |
54930092XIVK28RZGM95 |
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|
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 165,353 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
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e) |
Date of the transaction |
2026-04-01 |
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|
f) |
Place of the transaction |
Outside a trading venue
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Stephen Gazard |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Distribution Officer - PDMR |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
||||
|
a) |
Name |
Quilter plc |
||||
|
b) |
LEI |
54930092XIVK28RZGM95 |
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|
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 240,619 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
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e) |
Date of the transaction |
2026-04-01 |
||||
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
John Goddard |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer, High Net Worth - PDMR |
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b) |
Initial notification/Amendment |
Initial notification |
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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 252,534 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01
|
||||
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f) |
Place of the transaction |
Outside a trading venue
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Jo Harris |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Customer Officer - PDMR |
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b) |
Initial notification/Amendment |
Initial notification |
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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 691,636 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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||||
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a) |
Name |
Sarah Houlston |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Operating Officer - PDMR |
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b) |
Initial notification/Amendment |
Initial notification |
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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 216,499 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01
|
||||
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
|
a) |
Name |
Steven Levin |
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2 |
Reason for the notification |
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||||
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a) |
Position/status |
Chief Executive Officer - Director and PDMR |
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|
b) |
Initial notification/Amendment |
Initial notification |
||||
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
||||
|
a) |
Name |
Quilter plc |
||||
|
b) |
LEI |
54930092XIVK28RZGM95 |
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|
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 871,810 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01
|
||||
|
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 |
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|
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 588,181 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01 |
||||
|
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 180,465 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-04-01 |
||||
|
f) |
Place of the transaction |
Outside a trading venue
|
Enquiries:
Clare Barrett
Company Secretary
+44 (0)207 002 7072