Director/PDMR Shareholding

Quilter

02/04/2026 14:30

RNS Number : 3038Z

Quilter PLC

02 April 2026

 

2 April 2026

 

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 1 April 2026 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
Margaret Ammon
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
Award of nil-cost options over 152,567Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
152,567
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outsidea trading venue

 

 

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
Award of nil-cost options over 190,926Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
190,926
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
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 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
Award of nil-cost options over 165,353 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
165,353
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
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 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
Award of nil-cost options over 240,619 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
240,619
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outside a trading venue

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
John Goddard
2
Reason for the notification
a)
Position/status
Chief Executive Officer, High Net Worth - 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
Award of nil-cost options over 252,534 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
252,534
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outsidea trading venue

 

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Jo Harris
2
Reason for the notification
a)
Position/status
Chief Customer 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
Award of nil-cost options over 691,636 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
691,636
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outsidea 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 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
Award of nil-cost options over 216,499 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
216,499
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
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 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
Award of nil-cost options over 871,810 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
871,810
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outsidea 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
Award of nil-cost options over 588,181 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
588,181
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
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 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
Award of nil-cost options over 180,465 Shares under the Quilter PSP (2026 Long Term Incentive Plan award)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
180,465
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-04-01
f)
Place of the transaction
Outside a trading venue

 

Enquiries:

Clare Barrett

Company Secretary

+44 (0)207 002 7072

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