Director/PDMR Shareholding
6th Oct 2026 14:00
6 October 2026
Quilter plc
(the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces that on 5 October 2026 the following PDMRs were granted options to purchase ordinary shares of 8 1/6 pence each in the Company ("Shares") pursuant to the Quilter plc 2026 Sharesave Plan at an exercise price of £1.49 per Share.
The options are, in normal circumstances, not exercisable until the completion of either a three-year 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 November 2029 to 30 April 2030 |
Five years | 1 November 2031 to 30 April 2032 |
1 | Details of the person discharging managerial responsibilities/person closely associated |
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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 code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
b) | Nature of the transaction | Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil
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e) | Date of the transaction | 2026-10-05
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f) | Place of the transaction | Outside a trading venue
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1 | Details of the person discharging managerial responsibilities/person closely associated |
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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 code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
b) | Nature of the transaction | Option over 12,214 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a three-year savings contract)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil
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e) | Date of the transaction | 2026-10-05
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f) | Place of the transaction | Outside a trading venue
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1 | Details of the person discharging managerial responsibilities/person closely associated |
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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 code | Ordinary shares with a nominal value of 8 1/6 pence each ("Shares") GB00BNHSJN34 | ||||
b) | Nature of the transaction | Option over 20,503 Shares granted pursuant to the Quilter plc 2026 Sharesave Plan (subject to a five-year savings contract)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil
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e) | Date of the transaction | 2026-10-05
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f) | Place of the transaction | Outside a trading venue
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Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512