CFO Retirement

Summary by AI ^BETAClose X

Secure Trust Bank PLC has announced that its Chief Financial Officer, Rachel Lawrence, intends to retire in the first half of 2027 after six years with the Group. The Board has initiated a search for a successor to ensure a smooth transition. The Chair expressed gratitude for Lawrence's significant contributions since September 2020, highlighting her role in strategic progress, business simplification, and disciplined capital management, which have positioned STB for growth and improved shareholder returns. Lawrence stated that STB is well-positioned for continued growth with a robust balance sheet and strong capital position.

Disclaimer*

Secure Trust Bank PLC

02 June 2026

PRESS RELEASE

Secure Trust Bank PLC

2 June 2026

For immediate release

SECURE TRUST BANK PLC

('STB' or the 'Group')

CFO Retirement

Secure Trust Bank PLC, a leading specialist lender, announces that, after six years with the Group, Rachel Lawrence has informed the Board of her intention to retire as Chief Financial Officer and as a Director of STB during the first half of 2027.

After a career spanning over 35 years, Rachel has decided that then will be the right time for her to retire. The Board has commenced a process to identify a successor and Rachel's retirement date should allow for a seamless handover in due course.

Jim Brown, Chair of STB, said:

"Although Rachel will not be leaving STB for some time, I would like to take this opportunity to thank her for the substantial contribution she has made to the Group since her appointment in September 2020. Rachel has helped drive significant strategic progress across the business, including its simplification, and has maintained a disciplined approach to capital management. Together, these have positioned STB well for continued growth and improved shareholder returns. She is a valued colleague who has built a strong finance team and will leave with our sincere thanks and best wishes for her retirement."

Rachel Lawrence, CFO of STB, said:

"It has been a privilege to serve on the Board and to work with such a talented and committed group of colleagues. While the decision to retire is not an easy one, I do so knowing that STB is well positioned for continued growth, supported by a robust balance sheet and a strong capital position. I wish the Board, the Executive team and all my colleagues every success in the future."

STB will provide a further update once Rachel's successor has been identified and her retirement date has been confirmed. There are no further details to be disclosed under UK Listing Rule 6.4.

Enquiries:

Secure Trust Bank PLC

Ian Corfield, Chief Executive Officer

Rachel Lawrence, Chief Financial Officer

Phil Deakin, Strategy and Corporate Development Director

Tel: +44 (0)121 693 9100

Email: ir@securetrustbank.co.uk

Investec Bank plc (Joint Broker)

Christopher Baird

Maria Gomez de Olea

Tel: +44 (0)20 7597 5970

Shore Capital Stockbrokers (Joint Broker)

Mark Percy

Oliver Jackson

Sophie Collins

Ansh Batura

Tel: +44 (0)20 7408 4090

Camarco

Geoffrey Pelham-Lane, Amrith Uppuluri

securetrustbank@camarco.co.uk

Tel: +44 (0)7733 124 226, +44 (0)7763 083 058

About STB

STB is an established, well‐funded and capitalised UK retail bank with a more than 72‐year trading track record. STB operates principally from its head office in Solihull, West Midlands. The Group's diversified lending portfolio focuses on two lending sectors supported by a strong deposits franchise:

(i) Business Finance through its Real Estate Finance and Commercial Finance divisions; and

(ii) Consumer Finance through its V12 Retail Finance division.

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.

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