REG - Secure Trust BankPLC - Director/PDMR Shareholding
27/09/2024 15:45
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RNS Number : 0851G Secure Trust Bank PLC 27 September 2024
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 26 September 2024 the Company granted options over ordinary shares
("Ordinary Shares") under the STB 2017 Sharesave Plan (the "SAYE") pursuant to
an offer made to all qualifying employees issued on 2 September 2024.
Each option has an exercise price per Ordinary Share of £6.99. 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 2027 and be exercisable for a period of six months.
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.
Director/PDMR Number of Ordinary Shares subject to option under SAYE 2024 invite
David McCreadie 1,326
Rachel Lawrence 1,326
Chris Harper 1,326
Julian Hartley 1,326
Andrew Phillips 1,326
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 Chief Executive Officer
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 options over ordinary shares under the SAYE (price shown is option
price payable upon exercise)
c) Price(s) and volume(s) Price(s) Volume(s)
£6.99 1,326
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 September 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 September 2024
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Rachel Lawrence
2 Reason for the notification
a) Position/status Chief Financial Officer
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 options over ordinary shares under the SAYE (price shown is option
price payable upon exercise)
c) Price(s) and volume(s) Price(s) Volume(s)
£6.99 1,326
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 September 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 September 2024
f)
Place of the transaction
Outside a trading venue
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 options over ordinary shares under the SAYE (price shown is option
price payable upon exercise)
c) Price(s) and volume(s) Price(s) Volume(s)
£6.99 1,326
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 September 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 September 2024
f)
Place of the transaction
Outside a trading venue
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 options over ordinary shares under the SAYE (price shown is option
price payable upon exercise)
c) Price(s) and volume(s) Price(s) Volume(s)
£6.99 1,326
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 September 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 September 2024
f)
Place of the transaction
Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Andrew Phillips
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 options over ordinary shares under the SAYE (price shown is option
price payable upon exercise)
c) Price(s) and volume(s) Price(s) Volume(s)
£6.99 1,326
d) Aggregated Information
- Aggregated volume N/A
- Price
e) Date of the transaction 26 September 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
26 September 2024
f)
Place of the transaction
Outside a trading venue
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
About the Company:
Secure Trust Bank is an established, well‐funded and capitalised UK retail
bank with over 70‐years of trading history. Secure Trust Bank operates
principally from its head office in Solihull, West Midlands, and has 920
employees (full‐time equivalent) as at August 2024. The Group's diversified
lending portfolio currently focuses on two sectors:
(i) Business finance through its Real Estate Finance and
Commercial Finance divisions; and
(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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