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")

21 May 2026

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 18 May 2026 and 19 May 2026, in connection with the Company's final dividend for the year ended 31 December 2025 ("2025 Final Dividend").

The Company also announces that Andrew Ross, a Non-executive Director and PDMR of the Company, acquired 27,100 Shares on 20 May 2026 at £1.85903 per Share.

Reinvestment of 2025 Final Dividend paid on Shares held under the Quilter Share Incentive Plan

Director/PDMR	No. of Shares	Consideration
Penny Cole	39	£1.807
Stephen Gazard	39	£1.807
Steven Levin	39	£1.807
Mark Satchel	39	£1.807

Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional awards and options over Shares (details provided in individual disclosures below)

Director/PDMR	No. of Shares	Consideration
Margaret Ammon	15,730	Nil
Marcus Brookes	23,404	Nil
Penny Cole	18,197	Nil
Stephen Gazard	27,674	Nil
John Goddard	12,220	Nil
Jo Harris	23,811	Nil
Sarah Houlston	20,420	Nil
Steven Levin	85,748	Nil
Mark Satchel	65,022	Nil
Hanlie van Staden	20,083	Nil

Reinvestment of 2025 Final Dividend paid on Shares

Director/PDMR	No. of Shares	Consideration
Marcus Brookes	11,315	£1.842160

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	i) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Recruitment award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i) Nil	i) 1,144
		ii) Nil	ii) 10,944
d)	Aggregated information
— Aggregated volume
— Price	i) Consideration price: Nil
		ii) Consideration price: Nil
		iii) Consideration price: Nil
e)	Date of the transaction	i) 2026-05-18
		ii) 2026-05-18
		iii) 2026-05-18
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	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 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over

| | | Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
vii) Reinvestment of 2025 Final Dividend paid on Shares. | |
| --- | --- | --- | --- |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | i) Nil
ii) Nil
iii) Nil
iv) Nil
v) Nil
vi) Nil
vii) £1.842160 | i) 1,253
ii) 7,525
iii) 1,853
iv) 5,354
v) 2,861
vi) 4,558
vii) 11,315 |
| d) | Aggregated information
— Aggregated volume
— Price | i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: £1.842160 | |
| e) | Date of the transaction | i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-19 | |
| 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 2025 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i) £1.807
ii) Nil
iii) Nil
iv) Nil	i) 39
ii) 841
iii) 5,583
iv) 1,165

| | | v) Nil
vi) Nil
vii) Nil | v) 4,637
vi) 2,024
vii) 3,947 |
| --- | --- | --- | --- |
| d) Aggregated information
— Aggregated volume
— Price | i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil | | |
| e) Date of the transaction | i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18 | | |
| 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)
ii)	Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
iii)	Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iv)	Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
v)	Conditional entitlement to 2025 Final Dividend equivalent in respect of all- or non-const options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
vi)	Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
vii)	Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
c)	Price(s) and volume(s)	Price(s)
i)	£1.807
ii)	Nil
iii)	Nil
iv)	Nil
v)	Nil
vi)	Nil
vii)	Nil
viii)	Nil
d)	Aggregated information
— Aggregated volume
— Price	i)	Consideration price: £1.807
ii)	Consideration price: Nil
iii)	Consideration price: Nil
iv)	Consideration price: Nil
v)	Consideration price: Nil
vi)	Consideration price: Nil
vii)	Consideration price: Nil
viii)	Consideration price: Nil
e)	Date of the transaction	i)
ii)	2026-05-18
iii)	2026-05-18
iv)	2026-05-18

v)	2026-05-18
vi)	2026-05-18
vii)	2026-05-18
f)	Place of the transaction
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
2	Reason for the notification
a)	Position/status
b)	Initial notification/Amendment
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name
b)	LEI
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
GB00BNHSJN34
b)	Nature of the transaction
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
i) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options

		over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i) Nil
ii) Nil
iii) Nil	i) 5,011
ii) 1,180
iii) 6,029
d)	Aggregated information
— Aggregated volume
— Price	i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
e)	Date of the transaction	i) 2026-05-18
ii) 2026-05-18
i) 2026-05-18
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	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 | i) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Recruitment award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award). | |
| --- | --- | --- | --- |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | i) Nil
ii) Nil | i) 7,298
ii) 16,513 |
| d) | Aggregated information
— Aggregated volume
— Price | i) Consideration price: Nil
ii) Consideration price: Nil | |
| e) | Date of the transaction | i) 2026-05-18
ii) 2026-05-18 | |
| f) | Place of the transaction | i) Outside a trading venue
ii) 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 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).

c) Price(s) and volume(s)
| Price(s) | Volume(s) |
| --- | --- |
| i) Nil | i) 5,118 |
| ii) Nil | ii) 1,477 |
| iii) Nil | iii) 6,071 |
| iv) Nil | iv) 2,585 |
| v) Nil | v) 5,169 |

d) Aggregated information
— Aggregated volume
— Price
i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil

e) Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18

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

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 2025 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award).
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		i) £1.807
ii) Nil	i) 39
ii) 3,071

| | | iii) Nil
iv) Nil
v) Nil
vi) Nil
vii) Nil | iii) 28,889
iv) 4,765
v) 21,081
vi) 7,127
vii) 20,815 |
| --- | --- | --- | --- |
| d) Aggregated information
— Aggregated volume
— Price | i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil | | |
| e) Date of the transaction | i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18 | | |
| 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 Ross |
| 2 | Reason for the notification | |
| a) | Position/status | Non-executive 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	Acquisition of Shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£1.85903	27,100
d)	Aggregated information
— Aggregated volume
— Price	Consideration price: £1.85903
e)	Date of the transaction	2026-05-20
f)	Place of the transaction	London Stock Exchange, Main Market (XLON)
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 2025 Final Dividend paid on Shares held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over

| | | Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive award). | |
| --- | --- | --- | --- |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| | | i) £1.807
ii) Nil
iii) Nil
iv) Nil
v) Nil
vi) Nil
vii) Nil | i) 39
ii) 2,453
iii) 22,941
iv) 3,667
v) 16,409
vi) 5,509
vii) 14,043 |
| d) | Aggregated information
— Aggregated volume
— Price | i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil | |
| e) | Date of the transaction | i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18 | |
| 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 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of conditional award over

Enquiries:

Clare Barrett

Company Secretary

+44 (0)207 002 7072

Sponsor:

J.P. Morgan Equities South Africa Proprietary Limited

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Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")

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