Wrap Text
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
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")
9 April 2026
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 on 7 April 2026 in the
Company's ordinary shares of 8 1/6 pence each ("Shares") which include the vesting, exercise and sale
of Shares and Share Options that had been granted pursuant to
a) the 2022 Deferred Bonus awards made under the Quilter Share Reward Plan ("Quilter SRP");
and
b) the 2023 Long Term Incentive awards made under the Quilter Performance Share Plan
("Quilter PSP").
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) Vesting of 54,606 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 25,755 Shares vested under (1) above to settle
tax liability and dealing costs
(3) Vesting and exercise of nil-cost options over 353,796
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(4) Sale of 166,869 Shares vested under (3) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 54,606
(2) £1.766132 (2) 25,755
(3) Nil (3) 353,796
(4) £1.766132 (4) 166,869
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) 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 (1) Vesting of 18,656 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 8,799 Shares vested under (1) above to settle
tax liability and dealing costs
(3) Vesting and exercise of nil-cost options over 207,559
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(4) Sale of 97,897 Shares vested under (3) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 18,656
(2) £1.766132 (2) 8,799
(3) Nil (3) 207,559
(4) £1.766132 (4) 97,897
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) 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) Vesting of 55,334 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 55,334 Shares vested under (1) above
(3) Vesting and exercise of nil-cost options over 377,383
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(4) Sale of 177,994 Shares vested under (3) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 55,334
(2) £1.766132 (2) 55,334
(3) Nil (3) 377,383
(4) £1.766132 (4) 177,994
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 85,505 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 40,329 Shares vested under (1) above to settle
tax liability and dealing costs
(3) Vesting and exercise of nil-cost options over 1,356,231
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(4) Sale of 639,668 Shares vested under (3) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 85,505
(2) £1.766132 (2) 40,329
(3) Nil (3) 1,356,231
(4) £1.766132 (4) 639,668
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 94,992 Shares pursuant to the 2022
Deferred Bonus award under the Quilter SRP
(2) Sale of 44,803 Shares vested under (1) above to settle
tax liability and dealing costs
(3) Vesting and exercise of nil-cost options over 1,114,469
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(4) Sale of 525,642 Shares vested under (3) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 94,992
(2) £1.766132 (2) 44,803
(3) Nil (3) 1,114,469
(4) £1.766132 (4) 525,642
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting and exercise of nil-cost options over 257,224
Shares pursuant to the 2023 Long Term Incentive
award under the Quilter PSP
(2) Sale of 121,321 Shares vested under (1) above to settle
tax liability and dealing costs
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 257,224
(2) £1.766132 (2) 121,321
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.766132
— Price
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
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
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 09-04-2026 03:30:00
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 
