Quilter PLC — Director's Dealing 2025

May 8, 2025

National Storage Mechanism | Additional information

RNS Number : 8805H

Quilter PLC

08 May 2025

8 May 2025

Quilter plc

(the "Company")

Notification of transaction by a Person Discharging Managerial Responsibilities ("PDMR")

The Company announces that on 7 May 2025 the following PDMR was granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2025 Sharesave Plan at an exercise price of £1.05 per Share.

The options are, in normal circumstances, not exercisable until the completion of a three-year savings contract and will then be exercisable for a period of six months. The exercise period, in normal circumstances, is 1 July 2028 to 31 December 2028.

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

Option over 17,523 Shares granted pursuant to the Quilter plc 2025 Sharesave Plan (subject to a three-year savings contract)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	17,523

d)

Aggregated information

- Aggregated volume

- Price

Consideration price: Nil

e)

Date of the transaction

2025-05-07

f)

Place of the transaction

Outside a trading venue

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHDZGGKRRKGKZG