Quilter PLC

Director's Dealing • May 30, 2025

National Storage Mechanism | Additional information

RNS Number : 6702K

Quilter PLC

30 May 2025

30 May 2025

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 in the Company's ordinary shares of 8 1/6 pence each ("Shares") which took place on 27 May 2025 and 28 May 2025, in connection with the Company's final dividend for the year ended 31 December 2024 ("2024 Final Dividend").

Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan

Director/PDMR	No. of Shares	Consideration
Penny Cole	45	£1.475
Stephen Gazard	45	£1.475
Steven Levin	45	£1.475
Andrew McGlone	45	£1.475
Nicholas Sacre-Hardy	45	£1.475
Mark Satchel	45	£1.475

Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional awards and options over Shares (details provided in individual disclosures below)

Director/PDMR	No. of Shares	Consideration
Marcus Brookes	32,520	Nil
Penny Cole	22,168	Nil
Stephen Gazard	35,904	Nil
Sarah Houlston	15,490	Nil
Steven Levin	113,883	Nil
Andrew McGlone	35,434	Nil
Nicholas Sacre-Hardy	11,081	Nil
Mark Satchel	91,690	Nil
Hanlie van Staden	24,562	Nil

Reinvestment of 2024 Final Dividend paid on Ordinary Shares

Director/PDMR	No. of Shares	Consideration
Marcus Brookes	7,733	£1.46992

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

i)    Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

vii)  Reinvestment of 2024 Final Dividend paid on Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     Nil ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   £1.46992	i)        10,022 ii)       8,696 iii)      6,187 iv)      1,506 v)       2,896 vi)      3,213 vii)     7,733

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: Nil

Market value: £1.462

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Acquisition price: £1.46992

e)

Date of the transaction

i)     2025-05-27

ii)    2025-05-27

iii)    2025-05-27

iv)   2025-05-27

v)    2025-05-27

vi)   2025-05-27

vii)   2025-05-28; 08:33 UTC time

f)

Place of the transaction

i)     Outside a trading venue

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   London Stock Exchange, Main Market (XLON)

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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     £1.475 ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   Nil	i)        45 ii)       5,879 iii)      6,452 iv)      5,359 v)       514 vi)      1,944 vii)     2,020

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: £1.475

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27; 08:42 UTC

ii)     2025-05-27

iii)    2025-05-27

iv)    2025-05-27

v)    2025-05-27

vi)    2025-05-27

vii)   2025-05-27

f)

Place of the transaction

i)     London Stock Exchange, Main Market (XLON)

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     £1.475 ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   Nil	i)        45 ii)       10,690 iii)      9,257 iv)      7,795 v)       1,526 vi)      3,049 vii)       3,587

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: £1.475

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27; 08:42 UTC

ii)    2025-05-27

iii)    2025-05-27

iv)   2025-05-27

v)    2025-05-27

vi)   2025-05-27

vii)   2025-05-27

f)

Place of the transaction

i)     London Stock Exchange, Main Market (XLON)

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   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

i)    Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     Nil ii)    Nil iii)    Nil	i)          5,914 ii)       7,016 iii)      2,560

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: Nil

Market value: £1.462

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27

i)     2025-05-27

ii)    2025-05-27

f)

Place of the transaction

i)     Outside a trading venue

ii)    Outside a trading venue

iii)    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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     £1.475 ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   Nil	i)        45 ii)       38,418 iii)      33,384 iv)      24,362 v)       2,359 vi)      7,099 vii)     8,261

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: £1.475

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27; 08:42 UTC

ii)    2025-05-27

iii)    2025-05-27

iv)   2025-05-27

v)    2025-05-27

vi)   2025-05-27

vii)   2025-05-27

f)

Place of the transaction

i)     London Stock Exchange, Main Market (XLON)

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   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 - 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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     £1.475 ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   Nil	i)        45 ii)       11,358 iii)      9,538 iv)      6,626 v)       1,536 vi)      2,927 vii)     3,449

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: £1.475

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27; 08:42 UTC

ii)    2025-05-27

iii)    2025-05-27

iv)   2025-05-27

v)    2025-05-27

vi)   2025-05-27

vii)   2025-05-27

f)

Place of the transaction

i)     London Stock Exchange, Main Market (XLON)

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Performance Share Plan (2023 Restricted Stock Unit award)

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Performance Share Plan (2024 Restricted Stock Unit award)

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Performance Share Plan (2025 Restricted Stock Unit award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)    £1.475 ii)   Nil iii)   Nil iv)  Nil v)   Nil vi)  Nil vii)  Nil	i)    45 ii)   627 iii)   1,296 iv)  1,552 v)   2,923 vi)  2,501 vii)  2,182

d)

Aggregated information

- Aggregated volume

- Price

i)    Consideration price: £1.475

ii)   Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)     Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)    2025-05-27; 08:42 UTC

ii)   2025-05-27

iii)   2025-05-27

iv)  2025-05-27

v)   2025-05-27

vi)  2025-05-27

vii) 2025-05-27

f)

Place of the transaction

i)      London Stock Exchange, Main Market (XLON)

ii)     Outside a trading venue

iii)    Outside a trading venue

iv)    Outside a trading venue

v)     Outside a trading venue

vi)    Outside a trading venue

vii)   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

i)    Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2022 Deferred bonus award).

vi)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

vii)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)     £1.475 ii)     Nil iii)    Nil iv)    Nil v)    Nil vi)    Nil vii)   Nil	i)        45 ii)       31,570 iii)      26,511 iv)      18,963 v)       2,620 vi)      5,670 vii)     6,356

d)

Aggregated information

- Aggregated volume

- Price

i)   Consideration price: £1.475

ii)  Consideration price: Nil

Market value: £1.462

iii) Consideration price: Nil

Market value: £1.462

iv) Consideration price: Nil

Market value: £1.462

v)  Consideration price: Nil

Market value: £1.462

vi) Consideration price: Nil

Market value: £1.462

vii)    Consideration price: Nil

Market value: 1.462

e)

Date of the transaction

i)     2025-05-27; 08:42 UTC

ii)    2025-05-27

iii)    2025-05-27

iv)   2025-05-27

v)    2025-05-27

vi)   2025-05-27

vii)   2025-05-27

f)

Place of the transaction

i)     London Stock Exchange, Main Market (XLON)

ii)    Outside a trading venue

iii)    Outside a trading venue

iv)   Outside a trading venue

v)    Outside a trading venue

vi)   Outside a trading venue

vii)   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

i)    Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2023 Long Term Incentive award).

ii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2024 Long Term Incentive award).

iii)   Conditional entitlement to 2024 Final Dividend equivalent in respect of award of nil-cost options under the Quilter Performance Share Plan (2025 Long Term Incentive award).

iv)  Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred bonus award).

v)   Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred bonus award).

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)    Nil ii)   Nil iii)   Nil iv)  Nil v)   Nil	i)    7,286 ii)   7,714 iii)   5,846 iv)  1,410 v)   2,306

d)

Aggregated information

- Aggregated volume

- Price

i)     Consideration price: Nil

Market value: £1.462

ii)     Consideration price: Nil

Market value: £1.462

iii)    Consideration price: Nil

Market value: £1.462

iv)    Consideration price: Nil

Market value: £1.462

v)   Consideration price: Nil

Market value: £1.462

e)

Date of the transaction

i)     2025-05-27

ii)     2025-05-27

iii)    2025-05-27

iv)    2025-05-27

v)    2025-05-27

f)

Place of the transaction

i)     Outside a trading venue

ii)     Outside a trading venue

iii)    Outside a trading venue

iv)    Outside a trading venue

v)    Outside a trading venue

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)207 002 7072

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