REG - Secure Trust BankPLC - Director/PDMR Shareholding
08/04/2025 16:45
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RNS Number : 1855E Secure Trust Bank PLC 08 April 2025
Secure Trust Bank PLC
SECURE TRUST BANK PLC
Notification of Dealing (PDMRs and PCAs)
Secure Trust Bank PLC (the "Company") announces that on 7 April 2025 the
following individuals, each PDMRs of the Company, as per the below, exercised
their respective options over ordinary shares of 40 pence each ("Ordinary
Shares") under the 2017 Deferred Bonus Scheme ("DBP") at an exercise price of
40 pence over a total of 14,065 Ordinary Shares:
Date Participants. Number of shares Option Price
7 April 2025 Rachel Lawrence 12,016 40p per share
7 April 2025 Chris Harper 589 40p per share
7 April 2025 Julian Hartley 860 40p per share
7 April 2025 Geoff Ray 600 40p per share
Rachel Lawrence and Chris Harper have each elected to sell sufficient shares
to cover their tax, national insurance liability and associated costs arising
from the exercise of the options. Julian Hartley has elected to retain all of
the shares arising from his exercise. Geoff Ray has sold all of the shares
arising from the exercise.
The Company announces that the following individuals, each PDMRs of the
Company, as per the below, exercised their respective options over shares
under the 2017 Long Term Incentive Scheme ("LTIP") at an exercise price of 40
pence over a total of 12,885 ordinary shares of 40 pence each ("Ordinary
Shares"):
Date Participants. Number of shares Option Price
7 April 2025 Katie Docherty 1,612 40p per share
7 April 2025 Chris Harper 6,352 40p per share
7 April 2025 Andrew Phillips 1,715 40p per share
7 April 2025 Geoff Ray 3,206 40p per share
Katie Docherty has elected to retain all of the shares arising from her
exercise. Chris Harper and Andrew Phillips have elected to sell sufficient
shares to cover their tax, national insurance liability and associated costs
arising from the exercise of the options. Geoff Ray has sold all of the shares
arising from the exercise of his LTIP option.
Secure Trust Bank PLC further announces that on 4 April 2025 Mary Hartley, a
PCA of Julian Hartley, a PDMR, purchased a total of 18,138 Ordinary Shares of
40p each ("Shares") in the Company at an aggregate price of £5.48 per share.
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.
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 Exercise of an option
d) Price(s) and Price(s) Volume(s)
£0.40 per share 12,016
volume(s)
e) Aggregated information n/a
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
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 Sale of shares
d) Price(s) and Price(s) Volume(s)
£5.34 per share 6,167
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction London Stock Exchange
e)
Aggregated information
- Volume
- Price
n/a
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of a trading venue
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
Sale of shares
d)
Price(s) and
volume(s)
Price(s) Volume(s)
£5.34 per share 6,167
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
London Stock Exchange
1. Details of PDMR / person closely associated with them ("PCA")
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.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Exercise of options
d) Price(s) and Price(s) Volume(s)
£0.40 per share 589
volume(s) £0.40 per share 6,352
e) Aggregated information
- Volume 6,941
- Price £0.40
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
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 Sale of shares
d) Price(s) and Price(s) Volume(s)
£5.34 per share 3,563
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction London Stock Exchange
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
e)
Aggregated information
- Volume
- Price
6,941
£0.40
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of a trading venue
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
Sale of shares
d)
Price(s) and
volume(s)
Price(s) Volume(s)
£5.34 per share 3,563
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
London Stock Exchange
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
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 Exercise of an option
d) Price(s) and Price(s) Volume(s)
£0.40 per share 860
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of 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 Exercise of options
d) Price(s) and Price(s) Volume(s)
£0.40 per share 600
volume(s) £0.40 per share 3,206
e) Aggregated information
- Volume 3,806
- Price £0.40
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
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 Sale of shares
d) Price(s) and Price(s) Volume(s)
£5.34 per share 3,806
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction London Stock Exchange
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
e)
Aggregated information
- Volume
- Price
3,806
£0.40
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of a trading venue
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
Sale of shares
d)
Price(s) and
volume(s)
Price(s) Volume(s)
£5.34 per share 3,806
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
London Stock Exchange
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
1. Details of PDMR / person closely associated with them ("PCA")
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.
b) Identification code GB00B6TKHP66
c) Nature of the transaction Exercise of an option
d) Price(s) and Price(s) Volume(s)
£0.40 per share 1,715
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
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 Sale of shares
d) Price(s) and Price(s) Volume(s)
£5.34 per share 882
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction London Stock Exchange
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of a trading venue
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
Sale of shares
d)
Price(s) and
volume(s)
Price(s) Volume(s)
£5.34 per share 882
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
London Stock Exchange
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Katie Docherty
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 Exercise of an option
d) Price(s) and Price(s) Volume(s)
£0.40 per share 1,612
volume(s)
e) Aggregated information N/A
- Volume
- Price
f) Date of the transaction 7 April 2025
g) Place of the transaction Outside of a trading venue
e)
Aggregated information
- Volume
- Price
N/A
f)
Date of the transaction
7 April 2025
g)
Place of the transaction
Outside of a trading venue
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Mary Hartley
2. Reason for the notification
a) Position / status PCA to Julian Hartley, 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 Purchase of Shares
d) Price(s) and Price(s) Volume(s)
£5.50 per share 9,044
volume(s) £5.47 per share 9,094
e) Aggregated information
- Volume 18,138
- Price £5.48
f) Date of the transaction 4 April 2025
g) Place of the transaction London Stock Exchange
e)
Aggregated information
- Volume
- Price
18,138
£5.48
f)
Date of the transaction
4 April 2025
g)
Place of the transaction
London Stock Exchange
Enquiries:
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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