REG - Quilter PLC - Director/PDMR Shareholding
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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 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 152,567 Shares 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 190,926 Shares 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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 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 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 Consideration price: Nil
- Aggregated volume
- Price
e) Date of the transaction 2026-04-01
f) Place of the transaction Outside a trading venue
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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