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")
28 March 2024
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
("PDMRs")
The Company announces the following awards granted to Directors and PDMRs on 27 March 2024
over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Share Reward
Plan ("Quilter SRP").
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 award over 144,624 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 144,624
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) Outside a trading venue
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Penny Cole
2 Reason for the notification
a) Position/status Human Resources Director – 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 award over 97,050 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 97,050
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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 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 award over 277,831 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 277,831
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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) Conditional award over 152,236 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 152,236
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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) Conditional award over 354,424 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 354,424
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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 and Quilter Cheviot
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 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 award over 146,147 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 146,147
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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) Conditional award over 283,064 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 283,064
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) 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 Director of Strategy and Transformation – 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 award over 70,409 Shares under the
Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 70,409
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) Outside a trading venue
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Priti Verma
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 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 award over 100,856 Shares under
the Quilter SRP (2023 Deferred Bonus award)
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 100,856
d) Aggregated information i) Consideration price: Nil
— Aggregated volume Market value: £1.051
— Price
e) Date of the transaction i) 2024-03-27
f) Place of the transaction i) Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512
Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 28-03-2024 02:00:00
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