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QUILTER PLC - Notification of transactions by Directors and Persons Discharging Managerial Responsibilities

Release Date: 28/03/2025 16:00
Code(s): QLT     PDF:  
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 2025

                                            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 2025
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             Conditional award over 111,869 Shares under the Quilter
                                         SRP (2024 Deferred Bonus award)

c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           111,869


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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                       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             Conditional award over 70,328 Shares under the Quilter SRP
                                         (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                     Volume(s)
                                         Nil                          70,328


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              Outside a trading venue



1 Details of the person discharging
  managerial
  responsibilities/person closely
  associated
a) Name                                  Sarah Houlston
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             Conditional award over 89,141 Shares under the Quilter SRP
                                         (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                     Volume(s)
                                         Nil                          89,141


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
  — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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             Conditional award over 124,874 Shares under the Quilter
                                         SRP (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           124,874


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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             Conditional award over 287,563 Shares under the Quilter
                                         SRP (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                     Volume(s)
                                         Nil                          287,563


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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 at 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             Conditional award over 120,076 Shares under the Quilter
                                         SRP (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                       Volume(s)
                                         Nil                            120,076


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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             Conditional award over 221,275 Shares under the Quilter
                                         SRP (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                     Volume(s)
                                         Nil                          221,275


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              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                       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             Conditional award over 80,303 Shares under the Quilter SRP
                                         (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           80,303


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              Outside a trading venue



1 Details of the person discharging
  managerial
  responsibilities/person closely
  associated
a) Name                                  Nicholas Sacre-Hardy
2 Reason for the notification
a) Position/status                       Interim 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             Conditional award over 54,040 Shares under the Quilter SRP
                                         (2024 Deferred Bonus award)
c) Price(s) and volume(s)                Price(s)                     Volume(s)
                                         Nil                          54,040


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.584
   — Price
e) Date of the transaction               2025-03-27
f) Place of the transaction              Outside a trading venue

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


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

Date: 28-03-2025 04:00:00
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