QUILTER PLC - Notification of transactions by Directors and Persons Discharging Managerial Responsibilities

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")




10 May 2022

                                             Quilter plc
                                         (the “Company”)

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

The Company announces that on 10 May 2022 the following Directors and PDMRs were granted
options to purchase ordinary shares of £0.07 each in the Company (“Shares”) pursuant to the Quilter
plc 2022 Sharesave Plan at an exercise price of £1.17 per Share.

The options are, in normal circumstances, not exercisable until the completion of either a three- or
five-year savings contract and will then be exercisable for a period of six months. The exercise
periods, in normal circumstances, are therefore as follows:

 Length of savings contract         Exercise period
 Three years                        1 July 2025 to 31 December 2025
 Five years                         1 July 2027 to 31 December 2027


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 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          Ordinary shares with a nominal value of £0.07 each
   instrument, type of instrument        (“Shares”)
   Identification code
                                         GB00BDCXV269
b) Nature of the transaction             Option over 15,384 Shares granted pursuant to the Quilter
                                         plc Sharesave Plan (subject to a three-year savings contract)
c) Price(s) and volume(s)                Price(s)                       Volume(s)
                                         Nil                            15,384



d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2022-05-10
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          Ordinary shares with a nominal value of £0.07 each
   instrument, type of instrument        (“Shares”)
   Identification code
                                         GB00BDCXV269
b) Nature of the transaction             Option over 15,384 Shares granted pursuant to the Quilter
                                         plc Sharesave Plan (subject to a three-year savings contract)
c) Price(s) and volume(s)                Price(s)                       Volume(s)
                                         Nil                            15,384


d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2022-05-10
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 £0.07 each
   instrument, type of instrument        (“Shares”)
   Identification code
                                         GB00BDCXV269
b) Nature of the transaction             Option over 25,641 Shares granted pursuant to the Quilter
                                         plc Sharesave Plan (subject to a five-year savings contract)
c) Price(s) and volume(s)                Price(s)                       Volume(s)
                                         Nil                            25,641


d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2022-05-10
f) Place of the transaction              Outside a trading venue




Enquiries:

Patrick Gonsalves

Company Secretary

+ 44 (0)7391 867 081



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

Date: 10-05-2022 03:00:00
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