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RNS Number : 4536D Secure Trust Bank PLC 16 February 2024
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
SECURE TRUST BANK PLC
Exercise of Options
Secure Trust Bank PLC (the "Company") announces that on 15 February 2024 the
following individual, a PDMR of the Company, exercised his option over shares
under the 2017 Deferred Benefit Plan ("DBP") over a total of 3,773 ordinary
shares of 40 pence each ("Ordinary Shares"):
Date Participants. Number of shares Option Price
15 February 2024 Chris Harper 3,773 £0.40 per share
Chris Harper sold sufficient shares, arising from the exercise of the DBP
options, to cover his tax and national insurance liabilities.
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 Exercise of an option
c) Price(s) and volume(s) Price(s) Volume(s)
£0.40 per share 3,773 (exercise)
d) Aggregated Information
- Aggregated volume 3,773
- Price £0.40 per share
e) Date of the transaction 2024-02-15
f) Place of the transaction Outside of 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
3,773
£0.40 per share
e)
Date of the transaction
2024-02-15
f)
Place of the transaction
Outside of 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 Ordinary shares of 40p each in Secure Trust Bank PLC
Identification code ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
b) Nature of the transaction sale of shares
c) Price(s) and volume(s) Price(s) Volume(s)
£7.35 per share 1,883 (sale)
d) Aggregated Information
- Aggregated volume 1,883
- Price £7.35 per share
e) Date of the transaction 2024-02-15
f) Place of the transaction London Stock Exchange
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
1,883
£7.35 per share
e)
Date of the transaction
2024-02-15
f)
Place of the transaction
London Stock Exchange
5
Securities
(a)
Type and class of securities
Fully paid ordinary shares of 40p each
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
Enquiries:
Secure Trust Bank PLC
Charles Mayo, Company Secretary
Tel: 0121 693 9100
About STB
Secure Trust Bank is an established, well‐funded and capitalised UK retail
bank with a 71 year trading track record. Secure Trust Bank operates
principally from its head office in Solihull, West Midlands, and had 868
employees (full‐ time equivalent) as at 31 December 2023. The Group's
diversified lending portfolio currently focuses on two sectors:
(i) Business Finance through its Real Estate Finance and
Commercial Finance divisions,
(ii) Consumer Finance through its Vehicle Finance and
Retail Finance divisions.
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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