QUILTER PLC - Notification of transaction by a Person Discharging Managerial Responsibilities

Notification of transaction by a Person 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")


8 May 2025

                                             Quilter plc
                                          (the "Company")

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

The Company announces that on 7 May 2025 the following PDMR was granted options to purchase
ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2025
Sharesave Plan at an exercise price of £1.05 per Share.

The options are, in normal circumstances, not exercisable until the completion of a three-year savings
contract and will then be exercisable for a period of six months. The exercise period, in normal
circumstances, is 1 July 2028 to 31 December 2028.

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        Option over 17,523 Shares granted pursuant to the Quilter
                                    plc 2025 Sharesave Plan (subject to a three-year savings
                                    contract)
c) Price(s) and volume(s)           Price(s)                     Volume(s)
                                    Nil                          17,523



d) Aggregated information           Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction          2025-05-07
f) Place of the transaction         Outside a trading venue


Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512



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

Date: 08-05-2025 12:00:00
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