Secure Trust BankPLC - Director/PDMR Shareholding
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 |
| 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 |
| 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 volume(s) |
| ||||
| 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) |
| ||||
| 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 volume(s) |
| ||||||
| 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) |
| ||||||
| 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 volume(s) |
| ||||
| 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 volume(s) |
| ||||||
| 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) |
| ||||||
| 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 volume(s) |
| ||||
| 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) |
| ||||
| 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 volume(s) |
| ||||
| 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 volume(s) |
| ||||||
| 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 | ||||||