12 April 2021
Quilter plc
(the "Company")
Notification of transactions by Directors and Persons Discharging Managerial Responsibilities ("PDMRs")
The Company announces the following awards over ordinary shares of 7 pence each in the Company ("Shares") granted on 8 April 2021 under the Quilter Performance Share Plan ("Quilter PSP") and the Quilter Share Reward Plan ("Quilter SRP").
1 | Details of the person discharging managerial responsibilities/person closely associated |
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a) | Name | Matthew Burton | ||||
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 code | Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | 1) Conditional award over 95,352 Shares under the Quilter PSP (2021 Restricted Stock Unit award)
2) Conditional award over 34,327 Shares under the Quilter SRP (2020 Deferred bonus award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | 1) Consideration price: Nil Market value: £1.678
2) Consideration price: Nil Market value: £1.678
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e) | Date of the transaction | 1) 2021-04-08 2) 2021-04-08
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f) | Place of the transaction | 1) Outside a trading venue 2) 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 | Karin Cook | ||||
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 instrument, type of instrument Identification code | Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | Award of nil-cost options over 306,913 Shares under the Quilter PSP (2021 Long Term Incentive Plan award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.678 | ||||
e) | Date of the transaction | 2021-04-08
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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 | Paul Feeney | ||||
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 instrument, type of instrument Identification code | Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | Award of nil-cost options over 804,529 Shares under the Quilter PSP (2021 Long Term Incentive Plan award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.678
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e) | Date of the transaction | 2021-04-08
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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 | Steven Levin | ||||
2 | Reason for the notification | | ||||
a) | Position/status | CEO at Quilter's investment platform (Old Mutual Wealth) and 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 £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | Award of nil-cost options over 238,379 Shares under the Quilter PSP (2021 Long Term Incentive Plan award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.678 | ||||
e) | Date of the transaction | 2021-04-08
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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 | Andrew McGlone | ||||
2 | Reason for the notification | | ||||
a) | Position/status | CEO, 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 £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | Award of nil-cost options over 178,784 Shares under the Quilter PSP (2021 Long Term Incentive Plan award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.678
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e) | Date of the transaction | 2021-04-08
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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 | 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 instrument, type of instrument Identification code | Ordinary shares with a nominal value of £0.07 each ("Shares") GB00BDCXV269 | ||||
b) | Nature of the transaction | Award of nil-cost options over 536,353 Shares under the Quilter PSP (2021 Long Term Incentive Plan award)
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c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | Consideration price: Nil Market value: £1.678
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e) | Date of the transaction | 2021-04-08
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f) | Place of the transaction | Outside a trading venue
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Enquiries:
Patrick Gonsalves
Company Secretary
+ 44 (0)7391867081
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