Secure Trust BankPLC - Director/PDMR Shareholding
26/09/2025 11:30
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 |
| 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 Identification code | Ordinary shares of 40p each in Secure Trust Bank PLC 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) |
| ||||||||
| 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 Identification code | Ordinary shares of 40p each in Secure Trust Bank PLC 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) |
| ||||||||
| 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 | ||||||||