Wrap Text
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")
2 April 2025
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 2025 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 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 Award of nil-cost options over 215,400 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 215,400
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 186,567 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 186,567
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 271,370 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 271,370
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 244,233 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 244,233
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 848,033 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 848,033
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
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, 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 Award of nil-cost options over 230,665 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 230,665
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
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 Conditional award over 75,984 Shares under the Quilter PSP
(2025 Restricted Stock Units)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 75,984
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 660,109 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 660,109
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
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 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 Award of nil-cost options over 203,528 Shares under the
Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 203,528
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.474
— Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
44 (0)207 002 7072
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 02-04-2025 03:00:00
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