Director/PDMR Shareholding

Summary by AI ^BETAClose X

Quilter plc announced on April 9, 2026, that several Directors and Persons Discharging Managerial Responsibilities (PDMRs) engaged in transactions involving ordinary shares on April 7, 2026. These transactions included the vesting of shares and the exercise and sale of nil-cost options under the 2022 Deferred Bonus awards and 2023 Long Term Incentive awards. Specifically, Marcus Brookes vested 54,606 shares and sold 25,755, while also vesting and exercising options over 353,796 shares and selling 166,869, all at a price of £1.766132 for the sold shares. Penny Cole vested 18,656 shares and sold 8,799, and vested/exercised options over 207,559 shares, selling 97,897. Stephen Gazard vested 55,334 shares and sold all of them, and vested/exercised options over 377,383 shares, selling 177,994. Steven Levin vested 85,505 shares and sold 40,329, and vested/exercised options over 1,356,231 shares, selling 639,668. Mark Satchel vested 94,992 shares and sold 44,803, and vested/exercised options over 1,114,469 shares, selling 525,642. Hanlie van Staden vested and exercised options over 257,224 shares and sold 121,321. The sales were primarily to settle tax liabilities and dealing costs.

Disclaimer*

Quilter PLC

09 April 2026

9 April 2026

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 7 April 2026 in the Company's ordinary shares of 8 1/6 pence each ("Shares") which include the vesting, exercise and sale of Shares and Share Options that had been granted pursuant to

a)	the 2022 Deferred Bonus awards made under the Quilter Share Reward Plan ("Quilter SRP"); and
b)	the 2023 Long Term Incentive awards made under the Quilter Performance Share Plan ("Quilter PSP").

Details of the person discharging managerial responsibilities/person closely associated

Name

Marcus Brookes

Reason for the notification

Position/status

Chief Investment Officer and Managing Director, Quilter Investors - PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting of 54,606 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP

(2) Sale of 25,755 Shares vested under (1) above to settle tax liability and dealing costs

(3) Vesting and exercise of nil-cost options over 353,796 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(4) Sale of 166,869 Shares vested under (3) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(3) Nil

(4) £1.766132

(1) 54,606

(2) 25,755

(3) 353,796

(4) 166,869

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

(3) Consideration price: Nil

(4) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

(3) 2026-04-07

(4) 2026-04-07

Place of the transaction

(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

(3) Outside a trading venue

(4) London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities/person closely associated

Name

Penny Cole

Reason for the notification

Position/status

Chief People Officer - PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting of 18,656 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP

(2) Sale of 8,799 Shares vested under (1) above to settle tax liability and dealing costs

(3) Vesting and exercise of nil-cost options over 207,559 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(4) Sale of 97,897 Shares vested under (3) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(3) Nil

(4) £1.766132

(1) 18,656

(2) 8,799

(3) 207,559

(4) 97,897

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

(3) Consideration price: Nil

(4) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

(3) 2026-04-07

(4) 2026-04-07

Place of the transaction

(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

(3) Outside a trading venue

(4) London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities/person closely associated

Name

Stephen Gazard

Reason for the notification

Position/status

Chief Distribution Officer - PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting of 55,334 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP

(2) Sale of 55,334 Shares vested under (1) above

(3) Vesting and exercise of nil-cost options over 377,383 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(4) Sale of 177,994 Shares vested under (3) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(3) Nil

(4) £1.766132

(1) 55,334

(2) 55,334

(3) 377,383

(4) 177,994

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

(3) Consideration price: Nil

(4) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

(3) 2026-04-07

(4) 2026-04-07

Place of the transaction

(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

(3) Outside a trading venue

(4) London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities/person closely associated

Name

Steven Levin

Reason for the notification

Position/status

Chief Executive Officer - Director and PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting of 85,505 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP

(2) Sale of 40,329 Shares vested under (1) above to settle tax liability and dealing costs

(3) Vesting and exercise of nil-cost options over 1,356,231 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(4) Sale of 639,668 Shares vested under (3) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(3) Nil

(4) £1.766132

(1) 85,505

(2) 40,329

(3) 1,356,231

(4) 639,668

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

(3) Consideration price: Nil

(4) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

(3) 2026-04-07

(4) 2026-04-07

Place of the transaction

(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

(3) Outside a trading venue

(4) London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities/person closely associated

Name

Mark Satchel

Reason for the notification

Position/status

Chief Financial Officer - Director and PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting of 94,992 Shares pursuant to the 2022 Deferred Bonus award under the Quilter SRP

(2) Sale of 44,803 Shares vested under (1) above to settle tax liability and dealing costs

(3) Vesting and exercise of nil-cost options over 1,114,469 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(4) Sale of 525,642 Shares vested under (3) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(3) Nil

(4) £1.766132

(1) 94,992

(2) 44,803

(3) 1,114,469

(4) 525,642

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

(3) Consideration price: Nil

(4) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

(3) 2026-04-07

(4) 2026-04-07

Place of the transaction

(1) Outside a trading venue

(2) London Stock Exchange, Main Market (XLON)

(3) Outside a trading venue

(4) London Stock Exchange, Main Market (XLON)

Details of the person discharging managerial responsibilities/person closely associated

Name

Hanlie van Staden

Reason for the notification

Position/status

Chief Strategy and Transformation Officer - PDMR

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Quilter plc

LEI

54930092XIVK28RZGM95

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

Description of the financial instrument, type of instrument Identification code

Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")

GB00BNHSJN34

Nature of the transaction

(1) Vesting and exercise of nil-cost options over 257,224 Shares pursuant to the 2023 Long Term Incentive award under the Quilter PSP

(2) Sale of 121,321 Shares vested under (1) above to settle tax liability and dealing costs

Price(s) and volume(s)

Price(s)

Volume(s)

(1) Nil

(2) £1.766132

(1) 257,224

(2) 121,321

Aggregated information

- Aggregated volume

- Price

(1) Consideration price: Nil

(2) Sale price: £1.766132

Date of the transaction

(1) 2026-04-07

(2) 2026-04-07

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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