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Quilter PLC Director's Dealing 2026

Apr 2, 2026

4999_dirs_2026-04-02_220c09b4-f5c0-4708-bafb-08c177a9bd56.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3038Z

Quilter PLC

02 April 2026

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

- 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

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

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