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Secure Trust Bank

Director/PDMR Shareholding
2025-04-25 18:50:00

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMR and PCA)

Secure Trust Bank PLC (the "Company") announces that on 24 April 2025 Chris Harper, a PDMR of the Company, has, in order to effect a "Bed and ISA" transaction, sold 3,378 ordinary shares of 40 pence each in the Company ("Ordinary Shares") at a price of £5.80 a share and repurchased 3,354 Ordinary Shares at a price of £5.81 a share. The 24 shares not repurchased were sold to cover the cost of the transaction.

The Company further announces it was notified on 25 April 2025 that on 23 April 2025 Rachel Lawrence, a Director of the Company, has, in order to effect a "Bed and ISA" transaction, sold 3,279 Ordinary Shares at a price of £6.10 a share and repurchased 3,259 Ordinary Shares at a price of £6.10305 a share. The 20 shares not repurchased were sold to cover the cost of the transaction.

The Company further announces it was notified on 25 April 2025 that on 22 April 2025 Rachel Lawrence, a Director of the Company, transferred for nil consideration 3,279 Ordinary Shares to James Lawrence, a PCA to Rachel Lawrence. Further to this, James Lawrence has, on 23 April 2025, in order to effect a "Bed and ISA" transaction, sold 3,279 Ordinary Shares at a price of £6.10 a share and repurchased 3,259 Ordinary Shares at a price of £6.10305 a share. The 20 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

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, 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)

£5.80 per share

3,378 (sale (to facilitate Bed & ISA))

£5.81 per share

3,354 (purchase (to facilitate Bed & ISA))

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

24 April 2025

g)

Place of the transaction

London Stock Exchange (XLON)

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, t ype of instrument

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

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Transfer to James Lawrence (PCA)

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

3,279

e)

Aggregated information

-     Volume

Price

N/A

f)

Date of the transaction

22 April 2025

g)

Place of the transaction

Outside of a trading venue

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)

£6.10 per share

3,279 (sale (to facilitate Bed & ISA))

£6.10305 per share

3,259 (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

1.

Details of PDMR / person closely associated with them ("PCA ")

a)

Name

James Lawrence

2.

Reason for the notification

a)

Position / status

PCA to Rachel Lawrence (Director)

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)

£6.10 per share

3,279 (sale (to facilitate Bed & ISA))

£6.10305 per share

3,259 (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

Enquiries:

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100

Källa RNS
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