REG — Quilter PLC — Director/PDMR Shareholding
For best results when printing this announcement, please click on link below: RNS Number: 0478W Quilter PLC 24 September 2026 24 September 2026 Quilter plc (the "Company") Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs") The Company announces the following transactions by Directors and PDMRs in the Company's ordinary shares of 8 1/6 pence each ("Shares") in connection with the Company's interim dividend for the year ended 31 December 2026 ("2026 Interim Dividend"). Reinvestment of 2026 Interim Dividend paid on Shares held under the Quilter Share Incentive Plan Director/PDMR No. of Shares Consideration Penny Cole 19 £1.8586 Stephen Gazard 19 £1.8586 Steven Levin 19 £1.8586 Mark Satchel 19 £1.8586 Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional awards and options over Shares (details provided in individual disclosures below) Director/PDMR No. of Shares Consideration Margaret Ammon 7,719 Nil Marcus Brookes 11,485 Nil Penny Cole 8,930 Nil Stephen Gazard 13,579 Nil John Goddard 5,997 Nil Jo Harris 11,685 Nil Steven Levin 42,080 Nil Mark Satchel 31,907 Nil Hanlie van Staden 9,856 Nil Reinvestment
For best results when printing this announcement, please click on link below: RNS Number: 0478W Quilter PLC 24 September 2026 24 September 2026 Quilter plc (the "Company") Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs") The Company announces the following transactions by Directors and PDMRs in the Company's ordinary shares of 8 1/6 pence each ("Shares") in connection with the Company's interim dividend for the year ended 31 December 2026 ("2026 Interim Dividend"). Reinvestment of 2026 Interim Dividend paid on Shares held under the Quilter Share Incentive Plan Director/PDMR No.
8586 Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional awards and options over Shares (details provided in individual disclosures below) Director/PDMR No. of Shares Consideration Margaret Ammon 7,719 Nil Marcus Brookes 11,485 Nil Penny Cole 8,930 Nil Stephen Gazard 13,579 Nil John Goddard 5,997 Nil Jo Harris 11,685 Nil Steven Levin 42,080 Nil Mark Satchel 31,907 Nil Hanlie van Staden 9,856 Nil Reinvestment of 2026 Interim Dividend paid on Shares Director/PDMR No.
861817 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Margaret Ammon 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus Award).
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Recruitment Award). iii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award).
c) Price(s) and volume(s) Price(s) Volume(s) i) Nil i) 561 ii) Nil ii) 5,371 iii) Nil iii) 1,787 d) Aggregated information i) Consideration price: Nil - Aggregated volume ii) Consideration price: Nil - Price iii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue iii) Outside a trading venue d) Aggregated information - Aggregated volume - Price i) Consideration price: Nil ii) Consideration price: Nil iii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue iii) Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Marcus Brookes 2 Reason for the notification a) Position/status Chief Investment Officer & Managing Director, 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus Award).
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive Award). iii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus Award). iv) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive Award).
v) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus Award). vi) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award). vii) Reinvestment of 2026 Interim Dividend paid on Shares.
861817 e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 iv) 2026-09-21 v) 2026-09-21 vi) 2026-09-21 vii) 2026-09-22 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue iii) Outside a trading venue iv) Outside a trading venue v) Outside a trading venue vi) Outside a trading venue vii) London Stock Exchange, Main Market (XLON) 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Penny Cole 2 Reason for the notification a) Position/status Chief People 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Reinvestment of 2026 Interim Dividend paid on Shares held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus Award). iii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive Award). iv) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus Award).
v) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive Award). vi) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus Award). vii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award).
8586 ii) Consideration price: Nil iii) Consideration price: Nil iv) Consideration price: Nil v) Consideration price: Nil vi) Consideration price: Nil vii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 iv) 2026-09-21 v) 2026-09-21 vi) 2026-09-21 vii) 2026-09-21 f) Place of the transaction i) London Stock Exchange, Main Market (XLON) ii) Outside a trading venue iii) Outside a trading venue iv) Outside a trading venue v) Outside a trading venue vi) Outside a trading venue vii) Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Stephen Gazard 2 Reason for the notification a) Position/status Chief Distribution 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Reinvestment of 2026 Interim Dividend paid on Shares held under the Quilter Share Incentive Plan.
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2023 Deferred Bonus Award). iii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2024 Long Term Incentive Award). iv) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2024 Deferred Bonus Award).
v) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive Award). vi) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus Award). vii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award).
8586 ii) Consideration price: Nil iii) Consideration price: Nil iv) Consideration price: Nil v) Consideration price: Nil vi) Consideration price: Nil vii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 iv) 2026-09-21 v) 2026-09-21 vi) 2026-09-21 vii) 2026-09-21 f) Place of the transaction i) London Stock Exchange, Main Market (XLON) ii) Outside a trading venue iii) Outside a trading venue iv) Outside a trading venue v) Outside a trading venue vi) Outside a trading venue vii) Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name John Goddard 2 Reason for the notification a) Position/status Chief Executive Officer at 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2025 Long Term Incentive Award).
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Deferred Bonus Award). iii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award).
c) Price(s) and volume(s) Price(s) Volume(s) i) Nil i) 2,459 ii) Nil ii) 579 iii) Nil iii) 2,959 d) Aggregated information i) Consideration price: Nil - Aggregated volume ii) Consideration price: Nil - Price iii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue iii) Outside a trading venue d) Aggregated information - Aggregated volume - Price i) Consideration price: Nil ii) Consideration price: Nil iii) Consideration price: Nil e) Date of the transaction i) 2026-09-21 ii) 2026-09-21 iii) 2026-09-21 f) Place of the transaction i) Outside a trading venue ii) Outside a trading venue iii) Outside a trading venue 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Jo Harris 2 Reason for the notification a) Position/status Chief Customer & Operations 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 instrument, type of instrument Identification Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") code GB00BNHSJN34 b) Nature of the transaction i) Conditional entitlement to 2026 Interim Dividend equivalent in respect of conditional award over Shares under the Quilter Share Reward Plan (2025 Recruitment Award).
ii) Conditional entitlement to 2026 Interim Dividend equivalent in respect of award of nil-cost options over Shares under the Quilter Performance Share Plan (2026 Long Term Incentive Award).