REG - Secure Trust BankPLC - Director/PDMR Shareholding

Secure Trust BankAnnouncement

21/09/2022 17:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220921:nRSU1990Aa&default-theme=true

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.

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

 

Notification of Dealing (PDMRs and PCAs)

 

 

 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     Ordinary shares of 40p each in Secure Trust Bank PLC

     Identification code                                             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
 5                                   Securities
 (a)                                 Type and class of securities                                       Fully paid ordinary shares of 40p each

                                                                                                        ISIN number GB00B6TKHP66

                                                                                                        SEDOL number B6TKHP6

d)

Aggregated Information

-       Aggregated volume

-       Price

 

N/A

e)

Date of the transaction

16 September 2022

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBLGDCXXDDGDB