Wrap Text
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
QUILTER PLC
(previously, Old Mutual Wealth Management Limited)
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")
LEI: 54930092XIVK28RZGM95
1 April 2020
For immediate release
Quilter plc
(the “Company”)
Notification of transactions by Directors and Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company announces the following awards over Shares granted on 27 March 2020 under the Quilter
Share Reward Plan (“Quilter SRP”) and the Quilter Performance Share Plan (“Quilter PSP”).
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 i) Conditional award over 432,049 Shares under the Quilter
SRP (2019 Deferred Bonus award)
ii) Award of nil-cost options over 1,095,335 Shares under the
Quilter PSP (2020 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 432,049
ii) Nil ii) 1,095,335
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) 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 i) Conditional award over 258,012 Shares under the Quilter
SRP (2019 Deferred Bonus Award)
ii) Award of nil-cost options over 417,850 Shares under the
Quilter PSP (2020 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 258,012
ii) Nil ii) 417, 850
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) 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 i) Conditional award over 304,260 Shares under the Quilter
SRP (2019 Deferred Bonus award)
ii) Award of nil-cost options over 730,223 Shares under the
Quilter PSP (2020 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 304,260
ii) Nil ii) 730,223
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) 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, UK Platform and Heritage – 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 i) Conditional award over 180,122 Shares under the Quilter
SRP (2019 Deferred Bonus award)
ii) Award of nil-cost options over 283,976 Shares under the
Quilter PSP (2020 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 180,122
ii) Nil ii) 283,976
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) 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 i) Conditional award over 128,195 Shares under the Quilter
SRP (2019 Deferred Bonus award)
ii) Award of nil-cost options over 223,124 Shares under the
Quilter PSP (2020 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 128,195
ii) Nil ii) 223,124
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
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 i) Conditional award over 126,572 Shares under the Quilter
SRP (2019 Deferred bonus award)
ii) Conditional award over 123,732 Shares under the Quilter
PSP (2020 Restricted Stock Unit award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 126,572
ii) Nil ii) 123,732
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Andrew Thompson
2 Reason for the notification
a) Position/status CEO, Quilter Financial Planning – 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 i) Conditional award over 100,609 Shares under the Quilter
SRP (2019 Deferred Bonus award)
ii) Award of nil-cost options over 251,521 Shares under the
Quilter PSP (2020 Long Term Incentive Plan)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 100,609
ii) Nil ii) 251,521
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.2325
— Price
ii) Consideration price: Nil
Market value: £1.2325
e) Date of the transaction i) 2020-03-27
ii) 2020-03-27
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
Enquiries:
Patrick Gonsalves
Company Secretary
+ 44 (0)7391867081
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 01-04-2020 07:05:00
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