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QUILTER PLC
Incorporated under the Companies Act 1985 with registered number 06404270 and re-registered as
a public limited company under the Companies Act 2006)
ISIN CODE: GB00BDCXV269
JSE SHARE CODE: QLT
Quilter plc (the "Company")
11 May 2023
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
("PDMRs")
The Company announces that on 10 May 2023 the following Directors and PDMRs were granted
options to purchase ordinary shares of 8 1/6 pence each in the Company (“Shares”) pursuant to the
Quilter plc 2023 Sharesave Plan at an exercise price of 69 pence per share.
The options are, in normal circumstances, not exercisable until the completion of either a three- 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 July 2026 to 31 December 2026
Five years 1 July 2028 to 31 December 2028
In addition, certain PDMRs elected to cancel their participation in the Quilter plc 2022 Sharesave Plan,
resulting in the lapse of options originally granted to them on 10 May 2022 with an exercise price of
£1.17 per share. The notification form for each PDMR provides full details below.
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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction Option over 26,086 Shares granted pursuant to the Quilter
plc 2023 Sharesave Plan (subject to a three-year savings
contract)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 26,086
d) Aggregated information Consideration price: Nil
— Aggregated volume
— Price
e) Date of the transaction 2023-05-10
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 and Chief Executive Officer, Quilter
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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction 1) Cancellation of options under the Quilter plc 2022
Sharesave plan (subject to a three-year savings
contract)
2) Option over 26,086 Shares granted pursuant to the
Quilter plc 2023 Sharesave Plan (subject to a three-
year savings contract)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 15,384
2) Nil 2) 26,086
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume 2) Consideration price: Nil
— Price
e) Date of the transaction 1) 2023-04-14
2) 2023-05-10
f) Place of the transaction 1) Outside a trading venue
2) 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction 1) Cancellation of options under the Quilter plc 2022
Sharesave plan (subject to a three-year savings
contract)
2) Option over 43,478 Shares granted pursuant to the
Quilter plc 2023 Sharesave Plan (subject to a five-
year savings contract)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 15,384
2) Nil 2) 43,478
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume 2) Consideration price: Nil
— Price
e) Date of the transaction 1) 2023-04-17
2) 2023-05-10
f) Place of the transaction 1) Outside a trading venue
2) 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 Private
Client Advisers – 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction 1) Cancellation of options under the Quilter plc 2022
Sharesave plan (subject to a three-year savings
contract)
2) Option over 26,086 Shares granted pursuant to the
Quilter plc 2023 Sharesave Plan (subject to a three-
year savings contract)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 15,384
2) Nil 2) 26,086
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume 2) Consideration price: Nil
— Price
e) Date of the transaction 1) 2023-04-23
2) 2023-05-10
f) Place of the transaction 1) Outside a trading venue
2) 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction 1) Cancellation of options under the Quilter plc 2022
Sharesave plan (subject to a three-year savings
contract)
2) Option over 26,086 Shares granted pursuant to the
Quilter plc 2023 Sharesave Plan (subject to a three-
year savings contract)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 15,384
2) Nil 2) 26,086
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume 2) Consideration price: Nil
— Price
e) Date of the transaction 1) 2023-05-02
2) 2023-05-10
f) Place of the transaction 1) Outside a trading venue
2) 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 Ordinary shares with a nominal value of 8 1/6 pence each
instrument, type of instrument (“Shares”)
Identification code
GB00BNHSJN34
b) Nature of the transaction 1) Cancellation of options under the Quilter plc 2022
Sharesave plan (subject to a five-year savings
contract)
2) Option over 43,478 Shares granted pursuant to the
Quilter plc 2023 Sharesave Plan (subject to a five-
year savings contract)
c) Price(s) and volume(s) Price(s) Volume(s)
1) Nil 1) 25,641
2) Nil 2) 43,478
d) Aggregated information 1) Consideration price: Nil
— Aggregated volume 2) Consideration price: Nil
— Price
e) Date of the transaction 1) 2023-04-17
2) 2023-05-10
f) Place of the transaction 1) Outside a trading venue
2) Outside a trading venue
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
