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")
13 May 2022
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities
("PDMRs")
The Company announces the following transactions by Directors and PDMRs on 12 May 2022 in the
Company’s ordinary shares of £0.07 each (“Shares”) which include the vesting, exercise and sale of
Shares and Share Options that had been granted pursuant to the 2019 Long Term Incentive awards
made under the Quilter Performance Share Plan.
1 Details of the person discharging
managerial
responsibilities/person closely
associated
a) Name Paul Feeney
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 £0.07 each
instrument, type of instrument (“Shares”)
Identification code
GB00BDCXV269
b) Nature of the transaction (1) Vesting and exercise of 613,775 Nil-cost Options
pursuant to the 2019 Long Term Incentive award
under the Quilter Performance Share Plan
(2) Sale of 297,188 Shares vested under (2) above to settle
tax liability and dealing costs; the remaining 316,587
shares are subject to a minimum two-year holding
period and subject to clawback during that period
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 613,775
(2) £1.2291 (2) 297,188
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.2291
— Price
e) Date of the transaction (1) 2022-05-12
(2) 2022-05-12; 14:15:36 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
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 (1) Vesting and exercise of 409,182 Nil-cost Options
pursuant to the 2019 Long Term Incentive award
under the Quilter Performance Share Plan
(2) Sale of 198,125 Shares vested under (2) above to settle
tax liability and dealing costs; the remaining 211,057
shares are subject to a minimum two-year holding
period and subject to clawback during that period
c) Price(s) and volume(s) Price(s) Volume(s)
(1) Nil (1) 409,182
(2) £1.2291 (2) 198,125
d) Aggregated information (1) Consideration price: Nil
— Aggregated volume (2) Sale price: £1.2291
— Price
e) Date of the transaction (1) 2022-05-12
(2) 2022-05-12; 14:15:36 UTC
f) Place of the transaction (1) Outside a trading venue
(2) London Stock Exchange, Main Market (XLON)
Enquiries:
Patrick Gonsalves
Company Secretary
+ 44 (0)7391 867 081
JSE Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Date: 13-05-2022 03:00:00
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