Måndag 28 April | 16:02:03 Europe / Stockholm

2025-04-24 12:43:34

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMRs and PCAs)

Secure Trust Bank PLC (the "Company") announces that on 23 April 2025 Andrew Phillips, a PDMR of the Company, has, in order to effect a "Bed and ISA" transaction, sold 833 ordinary shares of 40 pence each in the Company ("Ordinary Shares") at a price of £6.09 a share and repurchased 826 Ordinary Shares at a price of £6.09 a share. The seven shares not repurchased were sold to cover the cost of the transaction.

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

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, t ype of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Sale and purchase (Bed and ISA)

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

£6.09 per share

833 (sale (to facilitate Bed & ISA))

£6.09 per share

826 (purchase (to facilitate Bed & ISA))

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

23 April 2025

g)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100