Quilter PLC

Remuneration Information • Sep 18, 2024

National Storage Mechanism | Additional information

RNS Number : 7344E

Quilter PLC

18 September 2024

18 September 2024

Quilter plc

(the "Company")

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

The Company announces that the following award was granted to a PDMR on 17 September 2024 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

Sarah Houlston

2

Reason for the notification

a)

Position/status

Chief Operating Officer1- 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 205,880 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	205,880

d)

Aggregated information

- Aggregated volume

- Price

Consideration price: Nil

Market value: £1.32

e)

Date of the transaction

2024-09-17

f)

Place of the transaction

Outside a trading venue

1 Subject to regulatory approval.

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

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