QUILTER PLC - Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

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 ("Company")

9 September 2025

                                             Quilter plc
 Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

The Company announces that the following award was granted to a PDMR on 8 September 2025 over
ordinary shares of 8 1/6 pence each in the Company ("Shares") under the Quilter Performance Share
Plan ("Quilter PSP").


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
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             Award of nil-cost options over 209,909 Shares under the
                                         Quilter PSP (2025 Long Term Incentive Plan award)
c) Price(s) and volume(s)                Price(s)                   Volume(s)
                                         Nil                        209,909


d) Aggregated information                Consideration price: Nil
   — Aggregated volume                   Market value: £1.544
   — Price
e) Date of the transaction               2025-09-08
f) Place of the transaction              Outside a trading venue


Enquiries:

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

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

Date: 09-09-2025 04:30:00
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