REG - Quilter PLC - Director/PDMR Shareholding
Thu 14:00
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RNS Number : 3280F Quilter PLC 21 May 2026
21 May 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 in the
Company's ordinary shares of 8 1/6 pence each ("Shares") which took place on
18 May 2026 and 19 May 2026, in connection with the Company's final dividend
for the year ended 31 December 2025 ("2025 Final Dividend").
The Company also announces that Andrew Ross, a Non-executive Director and PDMR
of the Company, acquired 27,100 Shares on 20 May 2026 at £1.85903 per Share.
Reinvestment of 2025 Final Dividend paid on Shares held under the Quilter
Share Incentive Plan
Director/PDMR No. of Shares Consideration
Penny Cole 39 £1.807
Stephen Gazard 39 £1.807
Steven Levin 39 £1.807
Mark Satchel 39 £1.807
Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional awards and options over Shares (details provided in individual
disclosures below)
Director/PDMR No. of Shares Consideration
Margaret Ammon 15,730 Nil
Marcus Brookes 23,404 Nil
Penny Cole 18,197 Nil
Stephen Gazard 27,674 Nil
John Goddard 12,220 Nil
Jo Harris 23,811 Nil
Sarah Houlston 20,420 Nil
Steven Levin 85,748 Nil
Mark Satchel 65,022 Nil
Hanlie van Staden 20,083 Nil
Reinvestment of 2025 Final Dividend paid on Shares
Director/PDMR No. of Shares Consideration
Marcus Brookes 11,315 £1.842160
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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2025
Recruitment award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 1,144
ii) Nil ii) 10,944
iii) Nil iii) 3,642
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
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
ii) Consideration price: Nil
iii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
f)
Place of the transaction
i) Outside a trading venue
ii) Outside a trading venue
iii) 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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
vii) Reinvestment of 2025 Final Dividend paid on Shares.
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 1,253
ii) Nil ii) 7,525
iii) Nil iii) 1,853
iv) Nil iv) 5,354
v) Nil v) 2,861
vi) Nil vi) 4,558
vii) £1.842160 vii) 11,315
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: £1.842160
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-19
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: £1.842160
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-19
f)
Place of the transaction
i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Reinvestment of 2025 Final Dividend paid on Shares held under the
Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.807 i) 39
ii) Nil ii) 841
iii) Nil iii) 5,583
iv) Nil iv) 1,165
v) Nil v) 4,637
vi) Nil vi) 2,024
vii) Nil vii) 3,947
d) Aggregated information i) Consideration price: £1.807
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f)
Place of the transaction
i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Reinvestment of 2025 Final Dividend paid on Shares held under the
Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.807 i) 39
ii) Nil ii) 1,319
iii) Nil iii) 8,011
iv) Nil iv) 2,069
v) Nil v) 6,746
vi) Nil vi) 3,785
vii) Nil vii) 5,744
d) Aggregated information i) Consideration price: £1.807
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f)
Place of the transaction
i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2025 Long Term Incentive award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 5,011
ii) Nil ii) 1,180
iii) Nil iii) 6,029
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
i) 2026-05-18
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
ii) Consideration price: Nil
iii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
i) 2026-05-18
f)
Place of the transaction
i) Outside a trading venue
ii) Outside a trading venue
iii) 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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2025
Recruitment award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 7,298
ii) Nil ii) 16,513
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: Nil
ii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
f)
Place of the transaction
i) Outside a trading venue
ii) 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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2025 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 5,118
ii) Nil ii) 1,477
iii) Nil iii) 6,071
iv) Nil iv) 2,585
v) Nil v) 5,169
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
f)
Place of the transaction
i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) 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 i) Reinvestment of 2025 Final Dividend paid on Shares held under the
Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.807 i) 39
ii) Nil ii) 3,071
iii) Nil iii) 28,889
iv) Nil iv) 4,765
v) Nil v) 21,081
vi) Nil vi) 7,127
vii) Nil vii) 20,815
d) Aggregated information i) Consideration price: £1.807
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f)
Place of the transaction
i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Ross
2 Reason for the notification
a) Position/status Non-executive 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 Acquisition of Shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£1.85903 27,100
d) Aggregated information Consideration price: £1.85903
- Aggregated volume
- Price
e) Date of the transaction 2026-05-20
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
Consideration price: £1.85903
e)
Date of the transaction
2026-05-20
f)
Place of the transaction
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 i) Reinvestment of 2025 Final Dividend paid on Shares held under the
Quilter Share Incentive Plan.
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vii) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) £1.807 i) 39
ii) Nil ii) 2,453
iii) Nil iii) 22,941
iv) Nil iv) 3,667
v) Nil v) 16,409
vi) Nil vi) 5,509
vii) Nil vii) 14,043
d) Aggregated information i) Consideration price: £1.807
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f) Place of the transaction i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: £1.807
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
vii) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
vii) 2026-05-18
f)
Place of the transaction
i) London Stock Exchange, Main Market (XLON)
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
vii) 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 i) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2023
Deferred Bonus award).
ii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of award of nil-cost options over Shares under the Quilter Performance Share
Plan (2024 Long Term Incentive award).
iii) Conditional entitlement to 2025 Final Dividend equivalent in respect
of conditional award over Shares under the Quilter Share Reward Plan (2024
Deferred Bonus award).
iv) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2025 Long Term Incentive award).
v) Conditional entitlement to 2025 Final Dividend equivalent in respect of
conditional award over Shares under the Quilter Share Reward Plan (2025
Deferred Bonus award).
vi) Conditional entitlement to 2025 Final Dividend equivalent in respect of
award of nil-cost options over Shares under the Quilter Performance Share Plan
(2026 Long Term Incentive award).
c) Price(s) and volume(s) Price(s) Volume(s)
i) Nil i) 610
ii) Nil ii) 6,675
iii) Nil iii) 1,330
iv) Nil iv) 5,059
v) Nil v) 2,101
vi) Nil vi) 4,308
d) Aggregated information i) Consideration price: Nil
- Aggregated volume ii) Consideration price: Nil
- Price iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
e) Date of the transaction i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
f) Place of the transaction i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
i) Consideration price: Nil
ii) Consideration price: Nil
iii) Consideration price: Nil
iv) Consideration price: Nil
v) Consideration price: Nil
vi) Consideration price: Nil
e)
Date of the transaction
i) 2026-05-18
ii) 2026-05-18
iii) 2026-05-18
iv) 2026-05-18
v) 2026-05-18
vi) 2026-05-18
f)
Place of the transaction
i) Outside a trading venue
ii) Outside a trading venue
iii) Outside a trading venue
iv) Outside a trading venue
v) Outside a trading venue
vi) Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)207 002 7072
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. END DSHFZGZKZMVGVZM
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