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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: GB00BNHSJN34
JSE SHARE CODE: QLT
Quilter plc (the "Company")
18 September 2024
Quilter plc
(the “Company”)
Notification of transaction by Person Discharging Managerial Responsibilities ("PDMR")
The Company announces that the following award was granted to a PDMR on 17 September 2024
over ordinary shares of 8 1/6 pence each in the Company (“Shares”) under the Quilter Performance
Share Plan (“Quilter PSP”).
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 Officer1– 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 Award of nil-cost options over 205,880 Shares under the
Quilter PSP (2024 Long Term Incentive Plan award)
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 205,880
d) Aggregated information Consideration price: Nil
— Aggregated volume Market value: £1.32
— Price
e) Date of the transaction 2024-09-17
f) Place of the transaction Outside a trading venue
1 Subject to regulatory approval.
Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
