Director/PDMR Shareholding
6 October 2026
Quilter plc
(the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 5 October 2026 the following PDMRs were granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2026 Sharesave Plan at an exercise price of £1.49 per Share.
The options are, in normal circumstances, not exercisable until the completion of either a three-year 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 November 2029 to 30 April 2030
Five years
1 November 2031 to 30 April 2032
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 & 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
Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
12,214
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-10-05
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
Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
12,214
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-10-05
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 at 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 8 1/6 pence each ("Shares")
GB00BNHSJN34
b)
Nature of the transaction
Option over 20,503 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a five-year savings contract)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
20,503
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
e)
Date of the transaction
2026-10-05
f)
Place of the transaction
Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512
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