Quilter PLC

Remuneration Information • Aug 10, 2023

National Storage Mechanism | Additional information

RNS Number : 9789I

Quilter PLC

10 August 2023

10 August 2023

Quilter plc

(the "Company")

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

The Company announces the following awards granted to PDMRs on 09 August 2023 over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Performance Share Plan ("Quilter PSP") and the Quilter Share Reward Plan ("Quilter SRP").

Taking into account the recent share price volatility and the absolute and relative fall in the Company's share price since the prior year grant of share awards, the Board Remuneration Committee has scaled back the level of long-term incentive and restricted stock unit awards for persons discharging managerial responsibility. The Board Remuneration Committee also retains discretion to further adjust award outcomes at vesting to take into account windfall gains if necessary.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Hanlie van Staden

2

Reason for the notification

a)

Position/status

Director of Strategy and Transformation - 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)    Award of nil-cost options of 238,474 Shares under the Quilter PSP (2023 Long Term Incentive Plan award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)    Nil	i)    238,474

d)

Aggregated information

- Aggregated volume

- Price

i)          Consideration price: Nil

Market value: £0.8085

e)

Date of the transaction

i)          2023-08-09

f)

Place of the transaction

i)          Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Priti Verma

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 award of 110,526 Shares under the Quilter PSP (2023 Restricted Stock Units)

ii)   Conditional award of 39,579 Shares under the Quilter SRP (2022 Deferred Bonus award)

iii)   Conditional award of 166,075 Shares under the Quilter SRP (Recruitment award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
i)    Nil ii)   Nil iii)   Nil	i)    110,526 ii)   39,579 iii)   166,075

d)

Aggregated information

- Aggregated volume

- Price

i)          Consideration price: Nil

Market value: £0.8085

ii)         Consideration price: Nil

Market value: £0.8085

iii)         Consideration price: Nil

Market value: £0.9612

e)

Date of the transaction

i)          2023-08-09

ii)         2023-08-09

iii)         2023-08-09

f)

Place of the transaction

i)          Outside a trading venue

ii)         Outside a trading venue

iii)         Outside a trading venue

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

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