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Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
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")
7 April 2025
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 on 3 April 2025 in the
Company's ordinary shares of 8 1/6 pence each ("Shares") which include the vesting and sale of Shares
that had been granted pursuant to the 2022 Deferred Bonus awards made under the Quilter Share
Reward Plan ("Quilter SRP").
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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 52,443 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 24,736 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 52,443
(2) £1.432658 (2) 24,736
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 17,918 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 8,453 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 17,918
(2) £1.432658 (2) 8,453
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 53,143 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 25,066 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 53,143
(2) £1.432658 (2) 25,066
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 82,118 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 38,733 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 82,118
(2) £1.432658 (2) 38,733
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Andrew McGlone
2 Reason for the notification
a) Position/status Chief Executive Officer at Quilter Cheviot and Quilter Cheviot
Financial Planning – 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 53,493 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 25,232 Shares vested under (1) above
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 53,493
(2) £1.432658 (2) 25,232
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Nicholas Sacre-Hardy
2 Reason for the notification
a) Position/status Interim 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 21,850 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 10,307 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 21,850
(2) £1.432658 (2) 10,307
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument ("Shares")
Identification code
GB00BNHSJN34
b) Nature of the transaction (1) Vesting of 91,231 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 43,031 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 91,231
(2) £1.432658 (2) 43,031
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.432658
— Price
e) Date of the transaction (1) 2025-04-03
(2) 2025-04-03; 14:00 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
Enquiries:
Clare Barrett
Company Secretary
44 (0)207 002 7072
JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 07-04-2025 03:30:00
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