Director/PDMR Shareholding

Secure Trust Bank PLC

25 September 2023

 

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

Secure Trust Bank PLC ("STB" or the "Company")

Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)

On 25 September 2023 STB granted options over ordinary shares ("Ordinary Shares") via the 2023 invite under the STB 2017 Sharesave Plan (the "SAYE") pursuant to an offer made to all qualifying employees made on 1 September 2023.

Each option has an exercise price per Ordinary Share of 543p.  The number of Ordinary Shares in STB subject to each option granted to a director or person discharging managerial responsibilities is set out below being information notified by such persons to the Company.

Subject to the rules of the SAYE, the options will ordinarily vest on 1 November 2026 and be exercisable for a period of six months.

280 employees have been granted options under the Scheme in respect of a total of 303,937 Ordinary Shares.

Director/PDMR/PCA	Number of Ordinary Shares subject to option under SAYE 2023 invite
Rachel Lawrence	1708
Chris Harper	1708
Julian Hartley	1708

Notification of Dealing (PDMRs and PCAs)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Rachel Lawrence
2	Reason for the notification
a)	Position/status		Director
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		Grant of option over ordinary shares under the SAYE  2023 invite
c)	Price(s) and volume(s)		Price(s) Volume(s) N/A 1708
d)	Aggregated Information -       Aggregated volume -       Price		N/A
e)	Date of the transaction		25 September 2023
f)	Place of the transaction		Outside a trading venue
5		Securities
(a)		Type and class of securities		Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Christopher Harper
2	Reason for the notification
a)	Position/status		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		Grant of option over ordinary shares under the SAYE  2023 invite
c)	Price(s) and volume(s)		Price(s) Volume(s) N/A 1708
d)	Aggregated Information -       Aggregated volume -       Price		N/A
e)	Date of the transaction		25 September 2023
f)	Place of the transaction		Outside a trading venue
5		Securities
(a)		Type and class of securities		Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name		Julian Hartley
2	Reason for the notification
a)	Position/status		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		Grant of option over ordinary shares under the SAYE  2023 invite
c)	Price(s) and volume(s)		Price(s) Volume(s) N/A 1708
d)	Aggregated Information -       Aggregated volume -       Price		N/A
e)	Date of the transaction		25 September 2023
f)	Place of the transaction		Outside a trading venue
5		Securities
(a)		Type and class of securities		Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6

M Stevens

Company Secretary

Secure Trust Bank PLC

[phone]

 

END