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QUILTER:  4,205   +68 (+1.64%)  21/05/2026 19:00

QUILTER PLC - Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")

Release Date: 21/05/2026 15:00
Code(s): QLT     PDF:  
Wrap Text
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")

 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")

                                                                                    21 May 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") which took place on 18 May 2026 and 19 May 2026,
 in connection with the Company's final dividend for the year ended 31 December 2025 ("2025 Final
 Dividend").

 The Company also announces that Andrew Ross, a Non-executive Director and PDMR of the
 Company, acquired 27,100 Shares on 20 May 2026 at £1.85903 per Share.

 Reinvestment of 2025 Final Dividend paid on Shares held under the Quilter Share Incentive Plan
Director/PDMR                       No. of Shares                      Consideration
Penny Cole                                39                                £1.807
Stephen Gazard                            39                                £1.807
Steven Levin                              39                                £1.807
Mark Satchel                              39                                £1.807

 Conditional entitlement to 2025 Final 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                          15,730                                Nil
Marcus Brookes                          23,404                                Nil
Penny Cole                              18,197                                Nil
Stephen Gazard                          27,674                                Nil
John Goddard                            12,220                                Nil
Jo Harris                               23,811                                Nil
Sarah Houlston                          20,420                                Nil
Steven Levin                            85,748                                Nil
Mark Satchel                            65,022                                Nil
Hanlie van Staden                       20,083                                Nil

Reinvestment of 2025 Final Dividend paid on Shares
Director/PDMR                      No. of Shares                        Consideration
Marcus Brookes                        11,315                              £1.842160


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          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                 i)   Conditional entitlement to 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2025
                                                  Deferred Bonus award).
                                             ii) Conditional entitlement to 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2025
                                                  Recruitment award).
                                             iii) Conditional entitlement to 2025 Final 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) 1,144
                                             ii) Nil                         ii) 10,944
                                             iii) Nil                        iii) 3,642
d) Aggregated information                    i) Consideration price: Nil
   — Aggregated volume                       ii) Consideration price: Nil
   — Price                                   iii) Consideration price: Nil
e) Date of the transaction                   i) 2026-05-18
                                             ii) 2026-05-18
                                             iii) 2026-05-18
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 and 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          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                 i)   Conditional entitlement to 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2023
                                                  Deferred Bonus award).
                                             ii) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2024
                                                  Deferred Bonus award).
                                             iv) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                               Shares under the Quilter Share Reward Plan (2025
                                               Deferred Bonus award).
                                          vi) Conditional entitlement to 2025 Final 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 2025 Final Dividend paid on
                                               Shares.
c) Price(s) and volume(s)             Price(s)                        Volume(s)
                                          i)     Nil                      i)     1,253
                                          ii)    Nil                      ii)    7,525
                                          iii)   Nil                      iii)   1,853
                                          iv)    Nil                      iv)    5,354
                                          v)     Nil                      v)     2,861
                                          vi)    Nil                      vi)    4,558
                                          vii)   £1.842160                vii)   11,315

d) Aggregated information                 i)     Consideration price: Nil
   — Aggregated volume                    ii)    Consideration price: Nil
   — Price                                iii)   Consideration price: Nil
                                          iv)    Consideration price: Nil
                                          v)     Consideration price: Nil
                                          vi)    Consideration price: Nil
                                          vii)   Consideration price: £1.842160
e) Date of the transaction                i)     2026-05-18
                                          ii)    2026-05-18
                                          iii)   2026-05-18
                                          iv)    2026-05-18
                                          v)     2026-05-18
                                          vi)    2026-05-18
                                          vii)   2026-05-19
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          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                 i)     Reinvestment of 2025 Final Dividend paid on Shares
                                                    held under the Quilter Share Incentive Plan.
                                             ii)    Conditional entitlement to 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2023
                                                    Deferred Bonus award).
                                             iii)   Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2024
                                                    Deferred Bonus award).
                                             v)     Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2025
                                                    Deferred Bonus award).
                                             vii)   Conditional entitlement to 2025 Final 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)     £1.807                   i)     39
                                             ii)    Nil                      ii)    841
                                             iii)   Nil                      iii)   5,583
                                             iv)    Nil                      iv)    1,165
                                             v) Nil                          v) 4,637
                                             vi) Nil                         vi) 2,024
                                             vii) Nil                        vii) 3,947

d) Aggregated information                    i)     Consideration price: £1.807
   — Aggregated volume                       ii)    Consideration price: Nil
   — Price                                   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)     2026-05-18
                                             ii)    2026-05-18
                                             iii)   2026-05-18
                                             iv)    2026-05-18
                                             v)     2026-05-18
                                             vi)    2026-05-18
                                             vii)   2026-05-18
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     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           i)      Reinvestment of 2025 Final Dividend paid on Shares
                                               held under the Quilter Share Incentive Plan.
                                       ii)     Conditional entitlement to 2025 Final Dividend
                                               equivalent in respect of conditional award over
                                               Shares under the Quilter Share Reward Plan (2023
                                               Deferred Bonus award).
                                       iii)    Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                               equivalent in respect of conditional award over
                                               Shares under the Quilter Share Reward Plan (2024
                                               Deferred Bonus award).
                                       v)      Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                               equivalent in respect of conditional award over
                                               Shares under the Quilter Share Reward Plan (2025
                                               Deferred Bonus award).
                                       vii)    Conditional entitlement to 2025 Final 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)     £1.807                   i)     39
                                        ii)    Nil                      ii)    1,319
                                        iii)   Nil                      iii)   8,011
                                        iv)    Nil                      iv)    2,069
                                        v)     Nil                      v)     6,746
                                        vi)    Nil                      vi)    3,785
                                        vii)   Nil                      vii)   5,744
d) Aggregated information              i)      Consideration price: £1.807
   — Aggregated volume                 ii)     Consideration price: Nil
   — Price                             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)      2026-05-18
                                       ii)     2026-05-18
                                       iii)    2026-05-18
                                       iv)     2026-05-18
                                             v) 2026-05-18
                                             vi) 2026-05-18
                                             vii) 2026-05-18
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, High Net Worth – 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                 i)     Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2025
                                                    Deferred Bonus award).
                                             i)     Conditional entitlement to 2025 Final 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) 5,011
                                             ii) Nil                         ii) 1,180
                                             iii) Nil                        iii) 6,029
d) Aggregated information                    i) Consideration price: Nil
   — Aggregated volume                       ii) Consideration price: Nil
   — Price                                   iii) Consideration price: Nil
e) Date of the transaction                   i)    2026-05-18
                                             ii)   2026-05-18
                                             i)    2026-05-18
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 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          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                 i)    Conditional entitlement to 2025 Final Dividend
                                                   equivalent in respect of conditional award over
                                                   Shares under the Quilter Share Reward Plan (2025
                                                   Recruitment award).
                                             ii)   Conditional entitlement to 2025 Final 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)    7,298
                                             ii)   Nil                        ii)   16,513

d) Aggregated information                    i)    Consideration price: Nil
   — Aggregated volume                       ii)   Consideration price: Nil
   — Price
e) Date of the transaction                   i)    2026-05-18
                                             ii)   2026-05-18
f) Place of the transaction                  i)    Outside a trading venue
                                             ii)   Outside a trading venue


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 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          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             i)   Conditional entitlement to 2025 Final Dividend
                                              equivalent in respect of award of nil-cost options
                                              over Shares under the Quilter Performance Share
                                              Plan (2024 Long Term Incentive award).
                                         ii) Conditional entitlement to 2025 Final Dividend
                                              equivalent in respect of conditional award over
                                              Shares under the Quilter Share Reward Plan (2024
                                              Deferred Bonus award).
                                         iii) Conditional entitlement to 2025 Final Dividend
                                              equivalent in respect of award of nil-cost options
                                              over Shares under the Quilter Performance Share
                                              Plan (2025 Long Term Incentive award).
                                         iv) Conditional entitlement to 2025 Final Dividend
                                              equivalent in respect of conditional award over
                                              Shares under the Quilter Share Reward Plan (2025
                                              Deferred Bonus award).
                                         v) Conditional entitlement to 2025 Final 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)     5,118
                                         ii)    Nil                        ii)    1,477
                                         iii)   Nil                        iii)   6,071
                                         iv)    Nil                        iv)    2,585
                                         v)     Nil                        v)     5,169
d) Aggregated information                i)     Consideration price: Nil
   — Aggregated volume                   ii)    Consideration price: Nil
   — Price                               iii)   Consideration price: Nil
                                         iv)    Consideration price: Nil
                                         v)     Consideration price: Nil
e) Date of the transaction               i)     2026-05-18
                                         ii)    2026-05-18
                                         iii)   2026-05-18
                                         iv)    2026-05-18
                                         v)     2026-05-18
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


1 Details of the person discharging
  managerial
  responsibilities/person closely
  associated
a) Name                               Steven Levin
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 8 1/6 pence each
   instrument, type of instrument        ("Shares")
   Identification code
                                         GB00BNHSJN34
b) Nature of the transaction                 i)     Reinvestment of 2025 Final Dividend paid on Shares
                                                    held under the Quilter Share Incentive Plan.
                                             ii)    Conditional entitlement to 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2023
                                                    Deferred Bonus award).
                                             iii)   Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2024
                                                    Deferred Bonus award).
                                             v)     Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                    equivalent in respect of conditional award over
                                                    Shares under the Quilter Share Reward Plan (2025
                                                    Deferred Bonus award).
                                             vii)   Conditional entitlement to 2025 Final 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)     £1.807                   i)    39
                                             ii)    Nil                      ii)   3,071
                                             iii)   Nil                      iii)   28,889
                                             iv)    Nil                      iv)    4,765
                                             v)     Nil                      v)     21,081
                                             vi)    Nil                      vi)    7,127
                                             vii)   Nil                      vii)   20,815
d) Aggregated information                    i)     Consideration price: £1.807
   — Aggregated volume                       ii)    Consideration price: Nil
   — Price                                   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)     2026-05-18
                                             ii)    2026-05-18
                                             iii)   2026-05-18
                                             iv)    2026-05-18
                                             v)     2026-05-18
                                             vi)    2026-05-18
                                             vii)   2026-05-18
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                                  Andrew Ross
2 Reason for the notification
a) Position/status                       Non-executive 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 8 1/6 pence each
   instrument, type of instrument        ("Shares")
   Identification code
                                         GB00BNHSJN34
b) Nature of the transaction             Acquisition of Shares.
c) Price(s) and volume(s)                Price(s)                        Volume(s)
                                         £1.85903                        27,100


d) Aggregated information                Consideration price: £1.85903
   — Aggregated volume
   — Price
e) Date of the transaction               2026-05-20
f) Place of the transaction              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 8 1/6 pence each
   instrument, type of instrument        ("Shares")
   Identification code
                                         GB00BNHSJN34
b) Nature of the transaction                 i)    Reinvestment of 2025 Final Dividend paid on Shares
                                                   held under the Quilter Share Incentive Plan.
                                             ii)   Conditional entitlement to 2025 Final Dividend
                                                   equivalent in respect of conditional award over
                                      Shares under the Quilter Share Reward Plan (2023
                                      Deferred Bonus award).
                                 iii) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                      equivalent in respect of conditional award over
                                      Shares under the Quilter Share Reward Plan (2024
                                      Deferred Bonus award).
                                 v) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                      equivalent in respect of conditional award over
                                      Shares under the Quilter Share Reward Plan (2025
                                      Deferred Bonus award).
                                 vii) Conditional entitlement to 2025 Final 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)     £1.807                   i)     39
                                 ii)    Nil                      ii)    2,453
                                 iii)   Nil                      iii)   22,941
                                 iv)    Nil                      iv)    3,667
                                 v)     Nil                      v)     16,409
                                 vi)    Nil                      vi)    5,509
                                 vii)   Nil                      vii)   14,043
d) Aggregated information        i)     Consideration price: £1.807
   — Aggregated volume           ii)    Consideration price: Nil
   — Price                       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)     2026-05-18
                                 ii)    2026-05-18
                                 iii)   2026-05-18
                                 iv)    2026-05-18
                                 v)     2026-05-18
                                 vi)    2026-05-18
                                 vii)   2026-05-18
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                                  Hanlie van Staden
2 Reason for the notification
a) Position/status                       Chief Strategy and Transformation 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          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                 i)   Conditional entitlement to 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2023
                                                  Deferred Bonus award).
                                             ii) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                  Shares under the Quilter Share Reward Plan (2024
                                                  Deferred Bonus award).
                                             iv) Conditional entitlement to 2025 Final 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 2025 Final Dividend
                                                  equivalent in respect of conditional award over
                                                   Shares under the Quilter Share Reward Plan (2025
                                                   Deferred Bonus award).
                                           vi)     Conditional entitlement to 2025 Final 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)     610
                                            ii)    Nil                        ii)    6,675
                                            iii)   Nil                        iii)   1,330
                                            iv)    Nil                        iv)    5,059
                                            v)     Nil                        v)     2,101
                                            vi)    Nil                        vi)    4,308
d) Aggregated information                  i)      Consideration price: Nil
   — Aggregated volume                     ii)     Consideration price: Nil
   — Price                                 iii)    Consideration price: Nil
                                           iv)     Consideration price: Nil
                                           v)      Consideration price: Nil
                                           vi)     Consideration price: Nil
e) Date of the transaction                 i)      2026-05-18
                                           ii)     2026-05-18
                                           iii)    2026-05-18
                                           iv)     2026-05-18
                                           v)      2026-05-18
                                           vi)     2026-05-18
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


 Enquiries:
 Clare Barrett
 Company Secretary
 + 44 (0)207 002 7072

 Sponsor:
 J.P. Morgan Equities South Africa Proprietary Limited

Date: 21-05-2026 03:00:00
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