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

Notification of transaction 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")


9 May 2024

                                             Quilter plc
                                          (the "Company")

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

The Company announces that on 8 May 2024 the following PDMR was granted options to purchase
ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2024
Sharesave Plan at an exercise price of 83 pence per Share.

The options are, in normal circumstances, not exercisable until the completion of a three-year savings
contract and will then be exercisable for a period of six months. The exercise period, in normal
circumstances, is 1 July 2027 to 31 December 2027.

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             Option over 4,469 Shares granted pursuant to the Quilter plc
                                         Sharesave Plan (subject to a three-year savings contract)
c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           4,469



d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2024-05-08
f) Place of the transaction              Outside a trading venue


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


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

Date: 09-05-2024 12:00:00
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