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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