Secure Trust BankPLC - Director/PDMR Shareholding

Secure Trust Bank

20/04/2026 16:29

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
volume(s)
Price(s)
Volume(s)
£0.40 per share
16,904
nil
3,584
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
volume(s)
Price(s)
Volume(s)
£0.40 per share
2,184
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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