6 October 2026
Quilter plc
(the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 5 October 2026 the following PDMRs were granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2026 Sharesave Plan at an exercise price of £1.49 per Share.
The options are, in normal circumstances, not exercisable until the completion of either a three-year or five-year savings contract and will then be exercisable for a period of six months. The exercise periods, in normal circumstances, are therefore as follows:
|
Length of savings contract |
Exercise period |
|
Three years |
1 November 2029 to 30 April 2030 |
|
Five years |
1 November 2031 to 30 April 2032 |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Marcus Brookes |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Investment Officer & Managing Director, Quilter Investors - PDMR |
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|
b) |
Initial notification/Amendment |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Quilter plc |
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|
b) |
LEI |
54930092XIVK28RZGM95 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 |
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|
b) |
Nature of the transaction |
Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract) |
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|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
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|
e) |
Date of the transaction |
2026-10-05 |
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|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
Stephen Gazard |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Distribution Officer - PDMR |
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|
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 code |
Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 |
||||
|
b) |
Nature of the transaction |
Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-10-05 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name |
John Goddard |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Chief Executive Officer at Quilter Cheviot - 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 code |
Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 |
||||
|
b) |
Nature of the transaction |
Option over 20,503 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a five-year savings contract) |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
Consideration price: Nil |
||||
|
e) |
Date of the transaction |
2026-10-05 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512