Director/PDMR Shareholding

Quilter PLC

03 April 2024

 

3 April 2024

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 2 April 2024 over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Performance Share Plan ("Quilter PSP").

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 instrument, type of instrument Identification code	Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 289,449 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    289,449
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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	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 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 214,753 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    214,753
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 480,859 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil        i)    480,859
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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 instrument, type of instrument Identification code	Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 308,123 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil        i)    308,123
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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 instrument, type of instrument Identification code	Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 1,111,111 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil        i)      1,111,111
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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, 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 instrument, type of instrument Identification code	Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 317,460 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    317,460
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 882,353 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    882,353
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          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	Director of Strategy and Transformation - 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 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)    Award of nil-cost options over 256,769 Shares under the Quilter PSP (2024 Long Term Incentive Plan award)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    256,769
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Priti Verma
2	Reason for the notification
a)	Position/status	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 8 1/6 pence each ("Shares") GB00BNHSJN34
b)	Nature of the transaction	i)     Conditional award over 98,039 Shares under the Quilter PSP (2024 Restricted Stock Units)
c)	Price(s) and volume(s)	Price(s) Volume(s) i)    Nil i)    98,039
d)	Aggregated information - Aggregated volume - Price	i)          Consideration price: Nil Market value: £1.071
e)	Date of the transaction	i)          2024-04-02
f)	Place of the transaction	i)          Outside a trading venue

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

 

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