TIDMSTB

RNS Number : 1990A

Secure Trust Bank PLC

21 September 2022

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

21 SEPTEMBER 2022

For immediate release

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

Notification of Transaction by Director

and Person Discharging Managerial Responsibilities (PDMR)

On 16 September 2022 STB granted options over ordinary shares ("Ordinary Shares") via the 2022 invite under the STB 2017 Sharesave Plan (the "SAYE") pursuant to an offer made to all qualifying employees made on 25 August 2025.

Each option has an exercise price per Ordinary Share of 810p. 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 2025 and be exercisable for a period of six months.

192 employees have been granted options under the Scheme in respect of a total of 111,833 Ordinary Shares.

 
                  Number of Ordinary Shares subject 
 Director/PDMR     to option under SAYE 2022 invite 
 C hris Harper                   755 
                 ----------------------------------

Notification of Dealing (PDMRs and PCAs)

 
       Details of the person discharging managerial responsibilities/person 
  1     closely associated 
 a)    Name                                      Chris Harper 
      ----------------------------------------  --------------------------------- 
       Reason for the notification 
  2 
      --------------------------------------------------------------------------- 
 a)    Position/status                           PDMR 
      ----------------------------------------  --------------------------------- 
 b)    Initial notification/Amendment            Initial notification 
      ----------------------------------------  --------------------------------- 
       Details of the issuer 
  3 
      --------------------------------------------------------------------------- 
 a)    Name                                      Secure Trust Bank PLC 
      ----------------------------------------  --------------------------------- 
 b)    LEI                                       213800CXIBLC2TMIGI76 
      ----------------------------------------  --------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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              Ordinary shares of 40p 
        instrument, type of instrument            each in Secure Trust Bank 
        Identification code                       PLC 
                                                  ISIN number GB00B6TKHP66 
                                                  SEDOL number B6TKHP6 
      ----------------------------------------  --------------------------------- 
 b)    Nature of the transaction                 Grant of option over ordinary 
                                                  shares under the SAYE 
                                                  2022 invite 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/A         755 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information 
              *    Aggregated volume               N/A 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   16 September 2022 
      ----------------------------------------  --------------------------------- 
 f)    Place of the transaction                  Outside a trading venue 
      ----------------------------------------  --------------------------------- 
         Securities 
  5 
        ------------------------------------------------------------------------- 
 (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

+44 121 693 9100

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END

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September 21, 2022 12:35 ET (16:35 GMT)

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