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")
30 May 2025
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
("PDMRs")
The Company announces the following transactions by Directors and PDMRs in the Company's
ordinary shares of 8 1/6 pence each ("Shares") which took place on 27 May 2025 and 28 May 2025, in
connection with the Company's final dividend for the year ended 31 December 2024 ("2024 Final
Dividend").
Reinvestment of 2024 Final Dividend paid on Shares held under the Quilter Share Incentive Plan
Director/PDMR No. of Shares Consideration
Penny Cole 45 £1.475
Stephen Gazard 45 £1.475
Steven Levin 45 £1.475
Andrew McGlone 45 £1.475
Nicholas Sacre-Hardy 45 £1.475
Mark Satchel 45 £1.475
Conditional entitlement to 2024 Final Dividend equivalent in respect of conditional awards and
options over Shares (details provided in individual disclosures below)
Director/PDMR No. of Shares Consideration
Marcus Brookes 32,520 Nil
Penny Cole 22,168 Nil
Stephen Gazard 35,904 Nil
Sarah Houlston 15,490 Nil
Steven Levin 113,883 Nil
Andrew McGlone 35,434 Nil
Nicholas Sacre-Hardy 11,081 Nil
Mark Satchel 91,690 Nil
Hanlie van Staden 24,562 Nil
Reinvestment of 2024 Final Dividend paid on Ordinary Shares
Director/PDMR No. of Shares Consideration
Marcus Brookes 7,733 £1.46992
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 i) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
vii) Reinvestment of 2024 Final Dividend paid on Ordinary
Shares.
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 10,022
ii) Nil ii) 8,696
iii) Nil iii) 6,187
iv) Nil iv) 1,506
v) Nil v) 2,896
vi) Nil vi) 3,213
vii) £1.46992 vii) 7,733
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.462
— Price
ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Acquisition price: £1.46992
e) Date of the transaction i) 2025-05-27
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-28; 08:33 UTC time
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) London Stock Exchange, Main Market (XLON)
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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 5,879
iii) Nil iii) 6,452
iv) Nil iv) 5,359
v) Nil v) 514
vi) Nil vi) 1,944
vii) Nil vii) 2,020
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 10,690
iii) Nil iii) 9,257
iv) Nil iv) 7,795
v) Nil v) 1,526
vi) Nil vi) 3,049
vii) Nil vii) 3,587
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 5,914
ii) Nil ii) 7,016
iii) Nil iii) 2,560
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.462
— Price
ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27
i) 2025-05-27
ii) 2025-05-27
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) 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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 38,418
iii) Nil iii) 33,384
iv) Nil iv) 24,362
v) Nil v) 2,359
vi) Nil vi) 7,099
vii) Nil vii) 8,261
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 – 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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 11,358
iii) Nil iii) 9,538
iv) Nil iv) 6,626
v) Nil v) 1,536
vi) Nil vi) 2,927
vii) Nil vii) 3,449
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Performance Share Plan (2023
Restricted Stock Unit award)
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Performance Share Plan (2024
Restricted Stock Unit award)
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Performance Share Plan (2025
Restricted Stock Unit award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 627
iii) Nil iii) 1,296
iv) Nil iv) 1,552
v) Nil v) 2,923
vi) Nil vi) 2,501
vii) Nil vii) 2,182
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Reinvestment of 2024 Final Dividend paid on Shares
held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2022 Deferred
bonus award).
vi) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
vii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.475 i) 45
ii) Nil ii) 31,570
iii) Nil iii) 26,511
iv) Nil iv) 18,963
v) Nil v) 2,620
vi) Nil vi) 5,670
vii) Nil vii) 6,356
d) Aggregated information i) Consideration price: £1.475
— Aggregated volume
— Price ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
vi) Consideration price: Nil
Market value: £1.462
vii) Consideration price: Nil
Market value: 1.462
e) Date of the transaction i) 2025-05-27; 08:42 UTC
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
vi) 2025-05-27
vii) 2025-05-27
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2023 Long Term
Incentive award).
ii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2024 Long Term
Incentive award).
iii) Conditional entitlement to 2024 Final Dividend
equivalent in respect of award of nil-cost options under
the Quilter Performance Share Plan (2025 Long Term
Incentive award).
iv) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2023 Deferred
bonus award).
v) Conditional entitlement to 2024 Final Dividend
equivalent in respect of conditional award over Shares
under the Quilter Share Reward Plan (2024 Deferred
bonus award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 7,286
ii) Nil ii) 7,714
iii) Nil iii) 5,846
iv) Nil iv) 1,410
v) Nil v) 2,306
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.462
— Price
ii) Consideration price: Nil
Market value: £1.462
iii) Consideration price: Nil
Market value: £1.462
iv) Consideration price: Nil
Market value: £1.462
v) Consideration price: Nil
Market value: £1.462
e) Date of the transaction i) 2025-05-27
ii) 2025-05-27
iii) 2025-05-27
iv) 2025-05-27
v) 2025-05-27
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) 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: 30-05-2025 11:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
