REG - Quilter PLC - Director/PDMR Shareholding
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RNS Number : 8580Z Quilter PLC 09 April 2026
9 April 2026
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial
Responsibilities ("PDMRs")
The Company announces the following transactions by Directors and PDMRs on 7
April 2026 in the Company's ordinary shares of 8 1/6 pence each ("Shares")
which include the vesting, exercise and sale of Shares and Share Options that
had been granted pursuant to
a) the 2022 Deferred Bonus awards made under the Quilter Share Reward Plan
("Quilter SRP"); and
b) the 2023 Long Term Incentive awards made 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 (1) Vesting of 54,606 Shares pursuant to the 2022 Deferred Bonus award
under the Quilter SRP
(2) Sale of 25,755 Shares vested under (1) above to settle tax liability
and dealing costs
(3) Vesting and exercise of nil-cost options over 353,796 Shares pursuant
to the 2023 Long Term Incentive award under the Quilter PSP
(4) Sale of 166,869 Shares vested under (3) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 54,606
(2) £1.766132 (2) 25,755
(3) Nil (3) 353,796
(4) £1.766132 (4) 166,869
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
(3) Consideration price: Nil
(4) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 18,656 Shares pursuant to the 2022 Deferred Bonus award
under the Quilter SRP
(2) Sale of 8,799 Shares vested under (1) above to settle tax liability
and dealing costs
(3) Vesting and exercise of nil-cost options over 207,559 Shares pursuant
to the 2023 Long Term Incentive award under the Quilter PSP
(4) Sale of 97,897 Shares vested under (3) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 18,656
(2) £1.766132 (2) 8,799
(3) Nil (3) 207,559
(4) £1.766132 (4) 97,897
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
(3) Consideration price: Nil
(4) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 55,334 Shares pursuant to the 2022 Deferred Bonus award
under the Quilter SRP
(2) Sale of 55,334 Shares vested under (1) above
(3) Vesting and exercise of nil-cost options over 377,383 Shares pursuant
to the 2023 Long Term Incentive award under the Quilter PSP
(4) Sale of 177,994 Shares vested under (3) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 55,334
(2) £1.766132 (2) 55,334
(3) Nil (3) 377,383
(4) £1.766132 (4) 177,994
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
(3) Consideration price: Nil
(4) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 85,505 Shares pursuant to the 2022 Deferred Bonus award
under the Quilter SRP
(2) Sale of 40,329 Shares vested under (1) above to settle tax liability
and dealing costs
(3) Vesting and exercise of nil-cost options over 1,356,231 Shares
pursuant to the 2023 Long Term Incentive award under the Quilter PSP
(4) Sale of 639,668 Shares vested under (3) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 85,505
(2) £1.766132 (2) 40,329
(3) Nil (3) 1,356,231
(4) £1.766132 (4) 639,668
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
(3) Consideration price: Nil
(4) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting of 94,992 Shares pursuant to the 2022 Deferred Bonus award
under the Quilter SRP
(2) Sale of 44,803 Shares vested under (1) above to settle tax liability
and dealing costs
(3) Vesting and exercise of nil-cost options over 1,114,469 Shares
pursuant to the 2023 Long Term Incentive award under the Quilter PSP
(4) Sale of 525,642 Shares vested under (3) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 94,992
(2) £1.766132 (2) 44,803
(3) Nil (3) 1,114,469
(4) £1.766132 (4) 525,642
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price (3) Consideration price: Nil
(4) Sale price: £1.766132
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
(3) Consideration price: Nil
(4) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
(3) 2026-04-07
(4) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
(3) Outside a trading venue
(4) London Stock Exchange, Main Market (XLON)
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 (1) Vesting and exercise of nil-cost options over 257,224 Shares pursuant
to the 2023 Long Term Incentive award under the Quilter PSP
(2) Sale of 121,321 Shares vested under (1) above to settle tax liability
and dealing costs
c) Price(s) and volume(s)
Price(s) Volume(s)
(1) Nil (1) 257,224
(2) £1.766132 (2) 121,321
d) Aggregated information (1) Consideration price: Nil
- Aggregated volume (2) Sale price: £1.766132
- Price
e) Date of the transaction (1) 2026-04-07
(2) 2026-04-07
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
(1) Consideration price: Nil
(2) Sale price: £1.766132
e)
Date of the transaction
(1) 2026-04-07
(2) 2026-04-07
f)
Place of the transaction
(1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
Enquiries:
Clare Barrett
Company Secretary
+44 (0)207 002 7072
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