Secure Trust Bank PLC
SECURE TRUST BANK PLC
Director Notification of Dealing
Secure Trust Bank PLC (the "Company") announces that on 15 April 2025 David McCreadie, CEO, exercised 18,937 options over ordinary shares of 40 pence each ("Ordinary Shares") under the 2017 Deferred Bonus Scheme ("DBP") at an exercise price of 40 pence per Ordinary Share. David McCreadie has elected to retain all of the Ordinary Shares arising from his exercise.
The relevant notification 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 ") |
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| a) |
Name |
David McCreadie |
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| 2. |
Reason for the notification |
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| a) |
Position / status |
Director |
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| b) |
Initial notification / amendment |
Initial notification |
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| 3. |
Details of the issuer |
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| a) |
Name |
Secure Trust Bank PLC |
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| b) |
LEI |
213800CXIBLC2TMIGI76 |
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| 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 |
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| a) |
Description of the financial instrument, t ype of instrument |
Ordinary shares of 40p each in Secure Trust Bank PLC. |
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| b) |
Identification code |
GB00B6TKHP66 |
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| c) |
Nature of the transaction |
Exercise of an option. |
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| d) |
Price(s) and volume(s) |
|
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| e) |
Aggregated information - Volume - Price |
n/a |
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| f) |
Date of the transaction |
15 April 2025 |
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| g) |
Place of the transaction |
Outside of a trading venue |
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Enquiries:
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100