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RNS Number : 3711D Quilter PLC 02 April 2025
2 April 2025
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 2025 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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 215,400 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 215,400
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 186,567 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 186,567
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 271,370 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 271,370
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
f)
Place of the transaction
Outside a 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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 244,233 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 244,233
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 848,033 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 848,033
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 230,665 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 230,665
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Nicholas Sacre-Hardy
2 Reason for the notification
a) Position/status Interim 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 Conditional award over 75,984 Shares under the Quilter PSP (2025 Restricted
Stock Units)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 75,984
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 660,109 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 660,109
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
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 Ordinary shares with a nominal value of 8 1/6 pence each ("Shares")
code
GB00BNHSJN34
b) Nature of the transaction Award of nil-cost options over 203,528 Shares under the Quilter PSP (2025 Long
Term Incentive Plan award)
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 203,528
d) Aggregated information Consideration price: Nil
- Aggregated volume Market value: £1.474
- Price
e) Date of the transaction 2025-04-01
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: Nil
Market value: £1.474
e)
Date of the transaction
2025-04-01
f)
Place of the transaction
Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
44 (0)207 002 7072
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