REG - Secure Trust BankPLC - Director/PDMR Shareholding
18/04/2024 16:15
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RNS Number : 2215L Secure Trust Bank PLC 18 April 2024
Secure Trust Bank PLC
Secure Trust Bank PLC ("the Company")
Grant of Awards under the Company's 2017 Deferred Bonus Plan
On 16 April 2024 the Company granted the following awards over ordinary shares
under the 2017 Deferred Bonus Plan (the "DBP" or the "Plan") in respect of
bonuses earned for the period ended 31 December 2023.
PDMR Number of ordinary shares subject to DBP award
David McCreadie 20,185
Rachel Lawrence 13,056
John Bevan 1,928
Julian Hartley 2,581
Geoff Ray 1,801
Each award has been granted in the form of an Option with an exercise price
per Share equal to the nominal value of a share and, subject to the rules of
the Plan will vest:
· on 25 April 2025 as regards one third of the shares subject to
it;
· on 24 April 2026 as regards one third of the shares subject to
it; and
· on 26 April 2027 as regards one third of the shares subject to
it.
In accordance with the terms of the awards, the exercise price payable may be
waived before exercise.
1. Details of PDMR / person closely associated with them ("PCA")
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 Ordinary shares of 40p each in Secure Trust Bank PLC.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Grant of nominal-cost option over ordinary shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
d) Price(s) and Price(s) Volume(s)
nil 20,185
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 16 April 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2024
g)
Place of the transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Rachel Lawrence
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 Ordinary shares of 40p each in Secure Trust Bank PLC.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Grant of nominal-cost option over ordinary shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
d) Price(s) and Price(s) Volume(s)
nil 13,056
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 16 April 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2024
g)
Place of the transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ("PCA")
a) Name John Bevan
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.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Grant of nominal-cost option over ordinary shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
d) Price(s) and Price(s) Volume(s)
nil 1,928
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 16 April 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2024
g)
Place of the transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ("PCA")
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.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Grant of nominal-cost option over ordinary shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
d) Price(s) and Price(s) Volume(s)
nil 2,581
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 16 April 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2024
g)
Place of the transaction
Outside a trading venue
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Geoff Ray
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.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Grant of nominal-cost option over ordinary shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
d) Price(s) and Price(s) Volume(s)
nil 1,801
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 16 April 2024
g) Place of the transaction Outside a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
16 April 2024
g)
Place of the transaction
Outside a trading venue
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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