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SECURE TRUST BANK PLC — Investor Relations & Filings

Ticker · STB ISIN · GB00B6TKHP66 LEI · 213800CXIBLC2TMIGI76 IL Financial and insurance activities
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Filings indexed 601 across all filing types
Latest filing 2021-05-12 AGM Information
Country GB United Kingdom
Listing IL STB

About SECURE TRUST BANK PLC

https://www.securetrustbank.com/

Secure Trust Bank PLC is a retail and commercial bank offering a range of financial products and services. The bank provides savings products to individuals, including various types of savings accounts and ISAs. Its lending activities are focused on specialized markets through several core divisions. These include Real Estate Finance, which provides loans for property development and investment; Commercial Finance, offering asset-based lending solutions to businesses; Vehicle Finance, which provides financing for motor vehicles and caravans; and Retail Finance, which offers point-of-sale credit solutions for consumers.

Recent filings

Filing Released Lang Actions
Trading Statement
AGM Information Classification · 99% confidence The document is titled 'SECURE TRUST BANK PLC 2021 Annual General Meeting Trading Update' and explicitly states it is providing an update following the AGM held earlier today. It contains key financial highlights (Q1'21 vs Q4'20 vs Q1'20) and commentary from the CEO. This content structure—a brief trading update released immediately following an AGM—is characteristic of an AGM-related announcement, often supplementing the formal AGM materials or providing immediate post-meeting operational context. Since it is a brief update released via RNS, it is most accurately classified as AGM Information (AGM-R), as it directly relates to the meeting's context, rather than a full Earnings Release (ER) or Interim Report (IR). The document length (6036 chars) is substantial enough to contain data, but the context ties it directly to the AGM event.
2021-05-12 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a press release issued via RNS (Regulatory News Service) on May 10, 2021. The content explicitly details a transaction involving a Person Discharging Managerial Responsibilities (PDMR), Nick Shepherd, specifically the 'Cash settle and lapse of an option' related to long-term incentive schemes. This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is not a general announcement but a mandatory disclosure under market abuse regulations regarding insider transactions, making DIRS the most precise classification over the general RNS fallback.
2021-05-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document is a press release issued via RNS (RNS Number: 1295Y) on May 10, 2021, announcing the exercise of share options by Persons Discharging Managerial Responsibilities (PDMRs) and subsequent allotment of new ordinary shares. It details transactions involving directors (David Nield, Jon Bowers, Kevin Hayes) exercising options and selling shares to cover liabilities. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is an RNS announcement, the specific content is highly indicative of DIRS, which is a more specific category than the general RNS fallback.
2021-05-10 English
Director/PDMR Shareholding
Director's Dealing Classification · 98% confidence The document explicitly details the 'Grant of Awards' (options) over ordinary shares to a Person Discharging Managerial Responsibilities (PDMR), Nick Davies, under a Deferred Bonus Plan. This type of filing reports personal share transactions or awards granted to directors and executives. This directly corresponds to the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). It is not an earnings release, an annual report, or a general regulatory announcement.
2021-05-07 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document details the 'Grant of awards under the Company's 2017 Long Term Incentive Plan ("LTIP")' to Persons Discharging Managerial Responsibilities (PDMRs) of Secure Trust Bank PLC. It explicitly lists the PDMRs, the number of options granted, the exercise price, and the transaction date (26 April 2021). Furthermore, the structured tables (Sections 1, 2, 3, 4) strongly resemble the mandatory disclosure format required for insider transactions or director dealings, specifically concerning the grant of options to executives. This content directly aligns with the definition of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives, including option grants.
2021-05-07 English
Annual Report and Accounts and Notice of AGM
AGM Information Classification · 98% confidence The document is a press release announcing the publication of two key items: the 'Report and Accounts for the year ended 31 December 2020' (which is the 10-K equivalent/Annual Report) AND the 'Notice of 2021 AGM'. The text explicitly states that the Notice of AGM and Form of Proxy were sent to shareholders along with the 2020 Annual Report and Accounts. Since the document's primary function is to announce the availability and distribution of the AGM notice and the Annual Report, and given its short length (2886 chars), it fits the definition of a Report Publication Announcement (RPA) better than classifying it as the full 10-K or AGM-R itself. It is an announcement *about* the reports and the meeting notice.
2021-05-07 English

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