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 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.