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QUILTER:  4,257   -18 (-0.42%)  19/08/2026 17:07

QUILTER PLC - Notification of transactions by Persons Discharging Managerial Responsibilities

Release Date: 19/08/2026 12:00
Code(s): QLT     PDF:  
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Notification of transactions by 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")

19 August 2026

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

The Company announces the following transactions by PDMRs on 18 August 2026 in the Company’s
ordinary shares of 8 1/6 pence each (“Shares”). The transactions involve:

   1. the exercise of Share options granted pursuant to the Quilter plc 2023 Sharesave Plan under
      a three-year savings contract at an option price of £0.69; and
   2. the sale of the resulting Shares.

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) Exercise of options over 26,086 Shares pursuant to the
                                               Quilter plc 2023 Sharesave Plan
                                           (2) Sale of 26,086 Shares resulting from the exercise
                                               described in (1) above
c) Price(s) and volume(s)                Price(s)                         Volume(s)
                                           (1)    £0.69                    (1)   26,086
                                           (2)    £1.966                   (2)   26,086
d) Aggregated information                  (1) Acquisition price: £0.69
   — Aggregated volume                     (2) Sale price: £1.966
   — Price
e) Date of the transaction                 (1) 2026-08-18
                                           (2) 2026-08-18
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) Exercise of options over 26,086 Shares pursuant to the
                                               Quilter plc 2023 Sharesave Plan
                                           (2) Sale of 26,086 Shares resulting from the exercise
                                               described in (1) above
c) Price(s) and volume(s)                Price(s)                         Volume(s)
                                           (1) £0.69                       (1)   26,086
                                           (2) £1.966                      (2) 26,086
d) Aggregated information                  (1) Acquisition price: £0.69
   — Aggregated volume                     (2) Sale price: £1.966
   — Price
e) Date of the transaction                 (1) 2026-08-18
                                           (2) 2026-08-18
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

Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited

Date: 19/08/2026 10:00:00
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