REG - Secure Trust BankPLC - Director/PDMR Shareholding

Secure Trust BankAnnouncement

Mon 16:30

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RNS Number : 1862B  Secure Trust Bank PLC  20 April 2026

Secure Trust Bank PLC

 

SECURE TRUST BANK PLC

 

Notification of Dealing (PDMRs and PCAs)

 

Secure Trust Bank PLC (the "Company") announces that on 17 April 2026 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 11,092 ordinary
shares of 40 pence each ("Ordinary Shares"):

 

 Date           Participants.    Number of shares  Option Price
 17 April 2026  Rachel Lawrence  8,908             40p per share
 17 April 2026  Andrew Phillips  2,184             40p per share

 

The Company further announces that Rachel Lawrence exercised her options over
ordinary shares of 40 pence each ("Ordinary Shares") under the 2017 Deferred
Bonus Scheme ("DBP") over a total of 11,580 Ordinary Shares:

 

 Date           Participants.    Number of shares  Option Price
 17 April 2026  Rachel Lawrence  7,996             40p per share
 17 April 2026  Rachel Lawrence  3,584             nil

 

Rachel Lawrence 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.

 

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   16,904
     volume(s)                                                    nil               3,584
 e)  Aggregated information

     -     Volume                                                 20,488

     -     Price                                                  £0.33 per share
 f)  Date of the transaction                                      17 April 2026
 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)

                                                            £14.00 per share   9,975
     volume(s)
 e)  Aggregated information                                       N/A

     -     Volume

     -     Price
 f)  Date of the transaction                                      17 April 2026
 g)  Place of the transaction                                     London Stock Exchange

e)

Aggregated information

-     Volume

-     Price

 

20,488

£0.33 per share

f)

Date of the transaction

17 April 2026

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)
 £14.00 per share   9,975

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

17 April 2026

g)

Place of the transaction

London Stock Exchange

 

 

 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 options
 d)  Price(s) and                                                 Price(s)          Volume(s)

                                                            £0.40 per share   2,184
     volume(s)
 e)  Aggregated information

     -     Volume                                                 n/a

     -     Price

 f)  Date of the transaction                                      17 April 2026
 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)

                                                            £14.00 per share   1,065
     volume(s)
 e)  Aggregated information                                       N/A

     -     Volume

     -     Price
 f)  Date of the transaction                                      17 April 2026
 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

 

n/a

 

 

f)

Date of the transaction

17 April 2026

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)
 £14.00 per share   1,065

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

17 April 2026

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

 

 

Enquiries:

 

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100

 

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