Quilter PLC — Director's Dealing 2025

Apr 2, 2025

National Storage Mechanism | Additional information

RNS Number : 3711D

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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