REG - Quilter PLC - Director/PDMR Shareholding

QuilterAnnouncement

10/08/2023 14:30

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RNS Number : 9789I  Quilter PLC  10 August 2023

 

10 August 2023

Quilter plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

 

The Company announces the following awards granted to PDMRs on 09 August 2023
over ordinary shares of 8 1/6 pence each in the Company ("Shares") under the
Quilter Performance Share Plan ("Quilter PSP") and the Quilter Share Reward
Plan ("Quilter SRP").

 

Taking into account the recent share price volatility and the absolute and
relative fall in the Company's share price since the prior year grant of share
awards, the Board Remuneration Committee has scaled back the level of
long-term incentive and restricted stock unit awards for persons discharging
managerial responsibility. The Board Remuneration Committee also retains
discretion to further adjust award outcomes at vesting to take into account
windfall gains if necessary.

 

 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    Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
     code

                                                                                   GB00BNHSJN34
 b)  Nature of the transaction                                                     i)    Award of nil-cost options of 238,474 Shares under the Quilter PSP
                                                                                   (2023 Long Term Incentive Plan award)

 c)  Price(s) and volume(s)

Price(s)      Volume(s)
                                                                                   i)    Nil     i)    238,474
 d)  Aggregated information                                                        i)          Consideration price: Nil

     - Aggregated volume                                                           Market value: £0.8085

     - Price
 e)  Date of the transaction                                                       i)          2023-08-09

 f)  Place of the transaction                                                      i)          Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

i)          Consideration price: Nil

Market value: £0.8085

 

e)

Date of the transaction

i)          2023-08-09

 

 

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    Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
     code

                                                                                   GB00BNHSJN34
 b)  Nature of the transaction                                                     i)    Conditional award of 110,526 Shares under the Quilter PSP (2023
                                                                                   Restricted Stock Units)

                                                                                   ii)   Conditional award of 39,579 Shares under the Quilter SRP (2022
                                                                                   Deferred Bonus award)

                                                                                   iii)   Conditional award of 166,075 Shares under the Quilter SRP
                                                                                   (Recruitment award)

 c)  Price(s) and volume(s)

Price(s)       Volume(s)
                                                                                   i)    Nil      i)    110,526

                                                                                   ii)   Nil      ii)   39,579

                                                                                   iii)   Nil     iii)   166,075

 d)  Aggregated information                                                        i)          Consideration price: Nil

     - Aggregated volume                                                           Market value: £0.8085

     - Price                                                                       ii)         Consideration price: Nil

                                                                                   Market value: £0.8085

                                                                                   iii)         Consideration price: Nil

                                                                                   Market value: £0.9612

 e)  Date of the transaction                                                       i)          2023-08-09

                                                                                   ii)         2023-08-09

                                                                                   iii)         2023-08-09

 f)  Place of the transaction                                                      i)          Outside a trading venue

                                                                                   ii)         Outside a trading venue

                                                                                   iii)         Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

i)          Consideration price: Nil

Market value: £0.8085

ii)         Consideration price: Nil

Market value: £0.8085

iii)         Consideration price: Nil

Market value: £0.9612

 

 

e)

Date of the transaction

i)          2023-08-09

ii)         2023-08-09

iii)         2023-08-09

 

 

f)

Place of the transaction

i)          Outside a trading venue

ii)         Outside a trading venue

iii)         Outside a trading venue

 

 

 

 

 

 

 

Enquiries:

Clare Barrett

Company Secretary

+ 44 (0)77 4138 4512

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