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: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")
12 April 2021
Quilter plc
(the “Company”)
Notification of transactions by Directors and Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company announces the following awards over ordinary shares of 7 pence each in the Company
(“Shares”) granted on 8 April 2021 under the Quilter Performance Share Plan (“Quilter PSP”) and the Quilter
Share Reward Plan (“Quilter SRP”).
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Matthew Burton
2 Reason for the notification
a) Position/status 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 instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction 1) Conditional award over 95,352 Shares under the Quilter
PSP (2021 Restricted Stock Unit award)
2) Conditional award over 34,327 Shares under the Quilter
SRP (2020 Deferred bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 95,352
2) Nil 2) 34,327
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
2) Consideration price: Nil
Market value: £1.678
e) Date of the transaction 1) 2021-04-08
2) 2021-04-08
f) Place of the transaction 1) Outside a trading venue
2) Outside a trading venue
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Karin Cook
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 instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction Award of nil-cost options over 306,913 Shares under the Quilter
PSP (2021 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 306,913
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
e) Date of the transaction 2021-04-08
f) Place of the transaction Outside a trading venue
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Paul Feeney
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 instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction Award of nil-cost options over 804,529 Shares under the Quilter
PSP (2021 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 804,529
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
e) Date of the transaction 2021-04-08
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 CEO at Quilter’s investment platform (Old Mutual Wealth) and
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 instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction Award of nil-cost options over 238,379 Shares under the Quilter
PSP (2021 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 238,379
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
e) Date of the transaction 2021-04-08
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 CEO, Quilter Cheviot – 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, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction Award of nil-cost options over 178,784 Shares under the Quilter
PSP (2021 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 178,784
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
e) Date of the transaction 2021-04-08
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 instrument, Ordinary shares with a nominal value of £0.07 each (“Shares”)
type of instrument Identification code
GB00BDCXV269
b) Nature of the transaction Award of nil-cost options over 536,353 Shares under the Quilter
PSP (2021 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 536,353
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.678
— Price
e) Date of the transaction 2021-04-08
f) Place of the transaction Outside a trading venue
Enquiries:
Patrick Gonsalves
Company Secretary
+ 44 (0)7391867081
JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited
Date: 12-04-2021 01:00:00
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