Director/PDMR Shareholding

Secure Trust Bank PLC

10 August 2023

 

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

For embargoed release 07.00 10 August 2023

SECURE TRUST BANK PLC

Notification of Dealing (PDMRs and PCAs)

Secure Trust Bank PLC ("STB" or the "Company") announces that, following the release of its Interim Results on 9 August 2023, David McCreadie, CEO and Rachel Lawrence CFO, have purchased 6,860 and 3,500 Ordinary Shares of 40p each (Shares) in Secure Trust Bank PLC respectively.  David and Rachel have increased their shareholding in the Company as part of their commitment to increase their shareholding over time.

In addition, STB was notified by David McCreadie that a person closely associated to him had purchased 10,456 Shares in the Company on 9 August 2023.  The Company was also notified by Paul Myers, Non-Executive Director, that he had purchased 3,466 Shares, also on 9 August 2023.

Following these purchases, David McCreadie's shareholding in the Company (including shares held by a PCA) has increased from 10,933 Shares to 28,249 Shares and Rachel Lawrence's shareholding in the Company has increased from 3,648 Shares to 7,148 Shares.

The transactions above took place on the London Stock Exchange (XLON) and details of the share price relating to each transaction are set out below.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	David McCreadie
2	Reason for the notification
a)	Position/status	Director (PDMR)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer
a)	Name	Secure Trust Bank PLC
b)	LEI	213800CXIBLC2TMIGI76
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 of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.80 per share 6,860
d)	Aggregated Information -      Aggregated volume -      Price	6,860 £5.80 per share
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Rachel Lawrence
2	Reason for the notification
a)	Position/status	Director (PDMR)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer
a)	Name	Secure Trust Bank PLC
b)	LEI	213800CXIBLC2TMIGI76
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 of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.80 per share 3,500
d)	Aggregated Information -      Aggregated volume -      Price	3,500 £5.80 per share
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Louise McCreadie
2	Reason for the notification
a)	Position/status	PCA
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer
a)	Name	Secure Trust Bank PLC
b)	LEI	213800CXIBLC2TMIGI76
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 of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.89882 per share 10,456
d)	Aggregated Information -      Aggregated volume -      Price	10,456 £5.89882 per share
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Myers
2	Reason for the notification
a)	Position/status	Director (PDMR)
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer
a)	Name	Secure Trust Bank PLC
b)	LEI	213800CXIBLC2TMIGI76
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 of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6
b)	Nature of the transaction	Purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.74 per share 3,466
d)	Aggregated Information -      Aggregated volume -      Price	3,466 £5.74 per share
e)	Date of the transaction	9 August 2023
f)	Place of the transaction	London Stock Exchange

Date of Notification:

9 August 2023

Enquiries:

Secure Trust Bank PLC

David McCreadie, CEO

Mark Stevens, Company Secretary

Phil Clark, Head of Investor Relations

Tel: [phone]

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank PLC, Yorke House, Arleston Way, Solihull, B90 4LH.

 

END