Director/PDMR Shareholding

Quilter PLC

06 October 2026

 

6 October 2026

Quilter plc

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces that on 5 October 2026 the following PDMRs were granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2026 Sharesave Plan at an exercise price of £1.49 per Share.

The options are, in normal circumstances, not exercisable until the completion of either a three-year or five-year savings contract and will then be exercisable for a period of six months. The exercise periods, in normal circumstances, are therefore as follows:

Length of savings contract	Exercise period
Three years	1 November 2029 to 30 April 2030
Five years	1 November 2031 to 30 April 2032

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 & 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	Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 12,214
d)	Aggregated information - Aggregated volume - Price	Consideration price: Nil
e)	Date of the transaction	2026-10-05
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	Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 12,214
d)	Aggregated information - Aggregated volume - Price	Consideration price: Nil
e)	Date of the transaction	2026-10-05
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	John Goddard
2	Reason for the notification
a)	Position/status	Chief Executive Officer at Quilter Cheviot - 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 20,503 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a five-year savings contract)
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 20,503
d)	Aggregated information - Aggregated volume - Price	Consideration price: Nil
e)	Date of the transaction	2026-10-05
f)	Place of the transaction	Outside a trading venue

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

 

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