Quilter plc (JSE:QLT) News - Notification of transactions by Directors and Persons Discharging Managerial Responsibilities 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 May 2022 Quilter plc (the “Company”) Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs") The Company announces that on 10 May 2022 the following Directors and PDMRs were granted options to purchase ordinary shares of £0.07 each in the Company (“Shares”) pursuant to the Quilter plc 2022 Sharesave Plan at an exercise price of £1.17 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 2025 to 31 December 2025 Five years 1 July 2027 to 31 December 2027 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Steven Levin 2 Reason for the notification a) Position/status CEO at Quilter’s Investment Platform and 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 £0.07 each instrument, type of instrument (“Shares”) Identification code GB00BDCXV269 b) Nature of the transaction Option over 15,384 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three-year savings contract) c) Price(s) and volume(s) Price(s) Volume(s) Nil 15,384 d) Aggregated information Consideration price: Nil — Aggregated volume — Price e) Date of the transaction 2022-05-10 f) Place of the transaction 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 CEO, 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 Ordinary shares with a nominal value of £0.07 each instrument, type of instrument (“Shares”) Identification code GB00BDCXV269 b) Nature of the transaction Option over 15,384 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a three-year savings contract) c) Price(s) and volume(s) Price(s) Volume(s) Nil 15,384 d) Aggregated information Consideration price: Nil — Aggregated volume — Price e) Date of the transaction 2022-05-10 f) Place of the transaction 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 £0.07 each instrument, type of instrument (“Shares”) Identification code GB00BDCXV269 b) Nature of the transaction Option over 25,641 Shares granted pursuant to the Quilter plc Sharesave Plan (subject to a five-year savings contract) c) Price(s) and volume(s) Price(s) Volume(s) Nil 25,641 d) Aggregated information Consideration price: Nil — Aggregated volume — Price e) Date of the transaction 2022-05-10 f) Place of the transaction Outside a trading venue Enquiries: Patrick Gonsalves Company Secretary + 44 (0)7391 867 081 JSE Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 10-05-2022 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.