QUILTER PLC - Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR")

Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR")

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")


23 April 2024

                                             Quilter plc
                                          (the "Company")

  Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR")

The Company announces the following transaction by a PDMR on 22 April 2024 in the Company's
ordinary shares of 8 1/6 pence each ("Shares") which includes the vesting, exercise and sale of Shares
that had been granted pursuant to a Recruitment Award made 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               (1) Vesting of 19,673 Shares under the Quilter SRP
                                               (Recruitment Award)

                                           (2) Sale of 9,279 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)   19,673
                                           (2)   £0.99500                   (2)   9,279


d) Aggregated information                  (1)   Consideration price: Nil
   — Aggregated volume                     (2)   Sale price: £0.99500
   — Price
e) Date of the transaction                 (1)   2024-04-22
                                           (2)   2024-04-22; 07:59 UTC


f) Place of the transaction                (1)   Outside a trading venue
                                           (2)   London Stock Exchange, Main Market (XLON)



Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512


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

Date: 23-04-2024 04:00:00
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