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")


10 August 2023

                                              Quilter plc
                                           (the “Company”)

  Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

The Company announces the following awards granted to PDMRs on 09 August 2023 over ordinary
shares of 8 1/6 pence each in the Company (“Shares”) under the Quilter Performance Share Plan
(“Quilter PSP”) and the Quilter Share Reward Plan (“Quilter SRP”).


Taking into account the recent share price volatility and the absolute and relative fall in the Company's
share price since the prior year grant of share awards, the Board Remuneration Committee has scaled
back the level of long-term incentive and restricted stock unit awards for persons discharging
managerial responsibility. The Board Remuneration Committee also retains discretion to further
adjust award outcomes at vesting to take into account windfall gains if necessary.


1 Details of the person discharging
  managerial
  responsibilities/person closely
  associated
a) Name                                   Hanlie van Staden
2 Reason for the notification
a) Position/status                        Director of Strategy and Transformation – 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                 i)   Award of nil-cost options of 238,474 Shares under
                                                  the Quilter PSP (2023 Long Term Incentive Plan
                                                  award)
c) Price(s) and volume(s)                Price(s)                          Volume(s)
                                             i)   Nil                          i)   238,474


d) Aggregated information                    i)         Consideration price: Nil
   — Aggregated volume                                  Market value: £0.8085
   — Price
e) Date of the transaction                   i)         2023-08-09


f) Place of the transaction                  i)         Outside a trading venue




1 Details of the person discharging
  managerial
  responsibilities/person closely
  associated
a) Name                                  Priti Verma
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           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                   i)   Conditional award of 110,526 Shares under the
                                                    Quilter PSP (2023 Restricted Stock Units)
                                               ii) Conditional award of 39,579 Shares under the Quilter
                                                    SRP (2022 Deferred Bonus award)
                                               iii) Conditional award of 166,075 Shares under the
                                                    Quilter SRP (Recruitment award)
c) Price(s) and volume(s)                 Price(s)                           Volume(s)
                                               i) Nil                            i) 110,526
                                               ii) Nil                           ii) 39,579
                                               iii) Nil                          iii) 166,075


d) Aggregated information                      i)         Consideration price: Nil
   — Aggregated volume                                    Market value: £0.8085
   — Price                                     ii)        Consideration price: Nil
                                                          Market value: £0.8085
                                               iii)       Consideration price: Nil
                                                          Market value: £0.9612


e) Date of the transaction                     i)         2023-08-09
                                               ii)        2023-08-09
                                               iii)       2023-08-09


f) Place of the transaction                    i)         Outside a trading venue
                                               ii)        Outside a trading venue
                                               iii)       Outside a trading venue



Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512

JSE Sponsor:
J.P. Morgan Equities South African (Pty) Ltd