REG - Secure Trust BankPLC - Director/PDMR Shareholding

Secure Trust BankAnnouncement

26/09/2025 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250926:nRSZ0396Ba&default-theme=true

RNS Number : 0396B  Secure Trust Bank PLC  26 September 2025

 

Secure Trust Bank PLC ("STB" or the "Company")

Notification of Transactions by Director

and Person Discharging Managerial Responsibilities (PDMR)

 

On 25 September 2025 the Company granted options over ordinary shares of 40p
each ("Ordinary Shares") under the STB 2017 Sharesave Plan (the "SAYE")
pursuant to an offer made to all qualifying employees issued on 1 September
2025.

Each option has an exercise price per Ordinary Share of £9.08.  The number
of Ordinary Shares subject to each option granted to a director or person
discharging managerial responsibilities is set out below.

Subject to the rules of the SAYE, the options will ordinarily vest on 1
November 2028 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 2025 invite
 Ian Corfield     1,004
 Andrew Phillips  1,004

Notification of Dealing (PDMRs and PCAs)

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Ian Corfield
 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)
                                                                  £9.08     1,004
 d)  Aggregated Information

     -       Aggregated volume                                    N/A

     -       Price
 e)  Date of the transaction                                      25 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated Information

-       Aggregated volume

-       Price

 

N/A

e)

Date of the transaction

25 September 2025

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)
                                                                  £9.08     1,004
 d)  Aggregated Information

     -       Aggregated volume                                    N/A

     -       Price
 e)  Date of the transaction                                      25 September 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated Information

-       Aggregated volume

-       Price

 

N/A

e)

Date of the transaction

25 September 2025

f)

Place of the transaction

Outside a trading venue

 

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100

 

About STB:

STB is an established, well‐funded and capitalised UK retail bank with a
72-year trading track record. The Company operates principally from its head
office in Solihull, West Midlands.   The Group's diversified lending
portfolio focuses on two sectors:

(i)            Business Finance through its Real Estate Finance and
Commercial Finance divisions; and

(ii)           Consumer Finance through its Retail Finance and
Vehicle 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHBGGDCCDDDGUL