Director/PDMR Shareholding
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Secure Trust Bank PLC
SECURE TRUST BANK PLC
Notification of Dealing (PDMRs and PCAs)
Secure Trust Bank PLC (the "Company") announces that on 17 April 2026 the following individuals, each PDMRs of the Company, as per the below, exercised their respective options over shares under the 2017 Long Term Incentive Scheme ("LTIP") at an exercise price of 40 pence over a total of 11,092 ordinary shares of 40 pence each ("Ordinary Shares"):
|
Date |
Participants. |
Number of shares |
Option Price |
|
17 April 2026 |
Rachel Lawrence |
8,908 |
40p per share |
|
17 April 2026 |
Andrew Phillips |
2,184 |
40p per share |
The Company further announces that Rachel Lawrence exercised her options over ordinary shares of 40 pence each ("Ordinary Shares") under the 2017 Deferred Bonus Scheme ("DBP") over a total of 11,580 Ordinary Shares:
|
Date |
Participants. |
Number of shares |
Option Price |
|
17 April 2026 |
Rachel Lawrence |
7,996 |
40p per share |
|
17 April 2026 |
Rachel Lawrence |
3,584 |
nil |
Rachel Lawrence and Andrew Phillips have elected to sell sufficient shares to cover their tax, national insurance liability and associated costs arising from the exercise of the options.
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 PDMR / person closely associated with them ("PCA") |
|||||||
|
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 |
Ordinary shares of 40p each in Secure Trust Bank PLC. |
||||||
|
b) |
Identification code |
GB00B6TKHP66 |
||||||
|
c) |
Nature of the transaction |
Exercise of an option |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information - Volume - Price |
20,488 £0.33 per share |
||||||
|
f) |
Date of the transaction |
17 April 2026 |
||||||
|
g) |
Place of the transaction |
Outside of a trading venue |
||||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of 40p each in Secure Trust Bank PLC. |
||||||
|
b) |
Identification code |
GB00B6TKHP66 |
||||||
|
c) |
Nature of the transaction |
Sale of shares |
||||||
|
d) |
Price(s) and volume(s) |
|
||||||
|
e) |
Aggregated information - Volume - Price |
N/A |
||||||
|
f) |
Date of the transaction |
17 April 2026 |
||||||
|
g) |
Place of the transaction |
London Stock Exchange |
||||||
|
1. |
Details of PDMR / person closely associated with them ("PCA") |
|||||
|
a) |
Name |
Andrew Phillips |
||||
|
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 |
Ordinary shares of 40p each in Secure Trust Bank PLC. |
||||
|
b) |
Identification code |
GB00B6TKHP66 |
||||
|
c) |
Nature of the transaction |
Exercise of options |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information - Volume - Price |
n/a
|
||||
|
f) |
Date of the transaction |
17 April 2026 |
||||
|
g) |
Place of the transaction |
Outside of a trading venue |
||||
|
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 |
Ordinary shares of 40p each in Secure Trust Bank PLC. |
||||
|
b) |
Identification code |
GB00B6TKHP66 |
||||
|
c) |
Nature of the transaction |
Sale of shares |
||||
|
d) |
Price(s) and volume(s) |
|
||||
|
e) |
Aggregated information - Volume - Price |
N/A |
||||
|
f) |
Date of the transaction |
17 April 2026 |
||||
|
g) |
Place of the transaction |
London Stock Exchange |
||||
|
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 |
|||||
Enquiries:
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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