Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
21 SEPTEMBER 2021
For immediate release
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 20 September 2021 STB granted options over ordinary shares ("Ordinary Shares") via the 2021 invite under the STB 2017 Sharesave Plan (the "SAYE") pursuant to an offer made to all qualifying employees made on 26 August 2021.
Each option has an exercise price per Ordinary Share of 1069.4p. 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 2024 and be exercisable for a period of six months.
158 employees have been granted options under the Scheme in respect of a total of 57,645 Ordinary Shares.
| Director/PDMR | Number of Ordinary Shares subject to option under SAYE 2021 invite |
| David McCreadie | 1,683 |
| Chris Harper | 572 |
Notification of Dealing (PDMRs and PCAs)
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||||||
| a) | Name | David McCreadie | ||||||||||
| 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 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 2021 invite | ||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||
| d) | Aggregated Information - Aggregated volume - Price |
N/A | ||||||||||
| e) | Date of the transaction | 20 September 2021 | ||||||||||
| 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 | Chris 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 2021 invite | ||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||
| d) | Aggregated Information - Aggregated volume - Price |
N/A | ||||||||||
| e) | Date of the transaction | 20 September 2021 | ||||||||||
| 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
+44 121 693 9100
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