Director/PDMR Shareholding

Secure Trust Bank PLC

24 September 2026

 

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMR)

Secure Trust Bank PLC (the "Company") announces that on 24 September 2026, the Company granted 762 options over ordinary shares of 40p each ("Ordinary Shares") to Ian Corfield, CEO under the Company's 2017 Sharesave Plan, as updated in 2026 (the "SAYE").

Each option has an exercise price of £11.93 per Ordinary Share. Subject to the rules of the SAYE, the options will ordinarily vest on 1 November 2029 and be exercisable for a period of six months.

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	Ian Corfield
2.	Reason for the notification
a)	Position / status	CEO
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	Grant of options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise)
d)	Price(s) and volume(s)	Price(s) Volume(s) £11.93 762
e)	Aggregated information -     Volume -     Price	n/a
f)	Date of the transaction	24 September 2026
g)	Place of the transaction	Outside of a trading venue

Enquiries:

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

[phone]

 

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