Secure Trust BankPLC - Director/PDMR Shareholding
Secure Trust Bank PLC
SECURE TRUST BANK PLC
Notification of Dealing (PDMR)
Secure Trust Bank PLC (the "Company") announces that on 24 September 2026, the Company granted 762 options over ordinary shares of 40p each ("Ordinary Shares") to Ian Corfield, CEO under the Company's 2017 Sharesave Plan, as updated in 2026 (the "SAYE").
Each option has an exercise price of £11.93 per Ordinary Share. Subject to the rules of the SAYE, the options will ordinarily vest on 1 November 2029 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.
1.
Details of PDMR / person closely associated with them ("PCA")
a)
Name
Ian Corfield
2.
Reason for the notification
a)
Position / status
CEO
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
Grant of options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise)
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
£11.93
762
e)
Aggregated information
- Volume
- Price
n/a
f)
Date of the transaction
24 September 2026
g)
Place of the transaction
Outside of a trading venue
Enquiries:
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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 or visit 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.ENDDSHBUGDCXXDDGLS
