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

Notification of transactions by 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")

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
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          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             Option over 12,214 Shares granted pursuant to the Quilter
                                         plc 2026 Sharesave Plan (subject to a three-year savings
                                         contract)
c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           12,214

d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2026-10-05
f) Place of the transaction              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             Option over 12,214 Shares granted pursuant to the Quilter
                                         plc 2026 Sharesave Plan (subject to a three-year savings
                                         contract)
c) Price(s) and volume(s)                Price(s)                      Volume(s)
                                         Nil                           12,214

d) Aggregated information                Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction               2026-10-05
f) Place of the transaction              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          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   Option over 20,503 Shares granted pursuant to the Quilter
                               plc 2026 Sharesave Plan (subject to a five-year savings
                               contract)
c) Price(s) and volume(s)      Price(s)                     Volume(s)
                               Nil                          20,503

d) Aggregated information      Consideration price: Nil
   — Aggregated volume
   — Price
e) Date of the transaction     2026-10-05
f) Place of the transaction    Outside a trading venue


Enquiries:
Clare Barrett
Company Secretary
+ 44 (0)77 4138 4512

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

Date: 06/10/2026 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.