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Quilter PLC — Director's Dealing 2026
Apr 2, 2026
4999_rns_2026-04-02_8c514f33-bffc-48c4-a345-0ef550118ab6.pdf
Director's Dealing
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QUILTER PLC
Incorporated under the Companies Act 1985 with registered number 06404270 and re-registered as a public limited company under the Companies Act 2006)
ISIN CODE: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")
2 April 2026
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 2026 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 | Margaret Ammon |
| 2 | Reason for the notification | |
| a) | Position/status | 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 | Award of nil-cost options over 152,567 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 152,567 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| f) | Place of the transaction | Outside a trading venue | |
| 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 190,926 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| Nil | 190,926 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| 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 165,353 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 165,353 | ||
| d) | Aggregated information | Consideration price: Nil |
| — Aggregated volume
— Price | |
| --- | --- |
| e) Date of the transaction | 2026-04-01 |
| 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 240,619 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 240,619 |
| d) | Aggregated information
— Aggregated volume
— Price | Consideration price: Nil | |
| e) | Date of the transaction | 2026-04-01 | |
| 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, High Net Worth – 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 252,534 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 252,534 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| --- | --- | --- | |
| a) | Name | Jo Harris | |
| 2 | Reason for the notification |
| a) | Position/status | Chief Customer 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 691,636 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 691,636 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| 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 216,499 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 216,499 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| 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 871,810 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 871,810 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| 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 588,181 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | Nil | 588,181 |
| d) | Aggregated information
— Aggregated volume
— Price | Consideration price: Nil | |
| e) | Date of the transaction | 2026-04-01 | |
| 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 180,465 Shares under the Quilter PSP (2026 Long Term Incentive Plan award) | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
|---|---|---|---|
| Nil | 180,465 | ||
| d) | Aggregated information | ||
| — Aggregated volume | |||
| — Price | Consideration price: Nil | ||
| e) | Date of the transaction | 2026-04-01 | |
| f) | Place of the transaction | Outside a trading venue |
Enquiries:
Clare Barrett
Company Secretary
+44 (0)207 002 7072
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited