17 May 2019
For immediate release
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 14 May 2019 the following Directors and PDMRs were granted options to purchase ordinary shares of £0.07 each in the Company ("Shares") pursuant to the Quilter plc Sharesave Plan at an exercise price of £1.25 per Share.
The options are, in normal circumstances, not exercisable until the completion of either a three or five year savings contract and will then be exercisable for a period of six months. The exercise periods, in normal circumstances, are therefore as follows:
Length of savings contract |
Exercise period |
Three years |
1 July 2022 to 31 December 2022 |
Five years |
1 July 2024 to 31 December 2024 |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
a) |
Name |
Matthew Burton |
||||
2 |
Reason for the notification |
|
||||
a) |
Position/status |
Acting 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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 14,400 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 24,000 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a five year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
a) |
Name |
Paul Feeney |
||||
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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 24,000 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a five year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
a) |
Name |
Paul Hucknall |
||||
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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 14,400 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
a) |
Name |
Peter Kenny |
||||
2 |
Reason for the notification |
|
||||
a) |
Position/status |
CEO, Old Mutual International - 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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 24,000 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a five year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
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 |
CEO, UK Platform and Heritage - 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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 14,400 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
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 |
CEO, Quilter Cheviot - 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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 14,400 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 14,400 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
Outside a trading venue |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|
||||
a) |
Name |
Andrew Thompson |
||||
2 |
Reason for the notification |
|
||||
a) |
Position/status |
CEO, Intrinsic - 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 instrument, type of instrument Identification code |
Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 |
||||
b) |
Nature of the transaction |
Option over 24,000 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a five year savings contract) |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
2019-05-14 |
||||
f) |
Place of the transaction |
Outside a trading venue |
Enquiries:
Patrick Gonsalves
Company Secretary
+ 44 (0)20 7778 9670