REG - Secure Trust BankPLC - Director/PDMR Shareholding
25/09/2023 16:45
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RNS Number : 5710N Secure Trust Bank PLC 25 September 2023
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 25 September 2023 STB granted options over ordinary shares ("Ordinary
Shares") via the 2023 invite under the STB 2017 Sharesave Plan (the "SAYE")
pursuant to an offer made to all qualifying employees made on 1 September
2023.
Each option has an exercise price per Ordinary Share of 543p. 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 2026 and be exercisable for a period of six months.
280 employees have been granted options under the Scheme in respect of a total
of 303,937 Ordinary Shares.
Director/PDMR/PCA Number of Ordinary Shares subject to option under SAYE 2023 invite
Rachel Lawrence 1708
Chris Harper 1708
Julian Hartley 1708
Notification of Dealing (PDMRs and PCAs)
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Rachel Lawrence
2 Reason for the notification
a) Position/status Director
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 2023 invite
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 25 September 2023
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
25 September 2023
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 Christopher 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 2023 invite
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 25 September 2023
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
25 September 2023
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 Julian Hartley
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 2023 invite
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 25 September 2023
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
25 September 2023
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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