SECURE TRUST BANK PLC — Director's Dealing 2020

Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7742Z

Secure Trust Bank PLC

22 September 2020

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

22 SEPTEMBER 2020

For immediate release

Secure Trust Bank PLC ("STB" or the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR)

Further to the announcement on 22 September 2020 that STB has granted options over ordinary shares ("Ordinary Shares") under the 2020 Sharesave Scheme pursuant to an offer made to all qualifying employees made on 27 August 2020, STB announces that the following PDMRs have cancelled their participation in the three year 2017 Sharesave Scheme as follows:

Director/PDMR	Number of Ordinary Shares subject to option cancelled under 2017 Sharesave Scheme	Option Price
Paul Lynam	1,364	1318.8p
Stephen Heeley	272	1318.8p

Notification of Dealing (PDMRs and PCAs)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Lynam

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, type of instrument

Identification code

Ordinary shares of 40p each in Secure Trust Bank PLC

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

b)

Nature of the transaction

Cancellation of option over ordinary shares under the 2017 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/a	1,364

d)

Aggregated Information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

27 August 2020

f)

Place of the transaction

Outside a trading venue

5

Securities

(a)

Type and class of securities

Fully paid ordinary shares of 40p each

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Stephen Heeley

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, type of instrument

Identification code

Ordinary shares of 40p each in Secure Trust Bank PLC

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

b)

Nature of the transaction

Cancellation of option over ordinary shares under the 2017 Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N/a	272

d)

Aggregated Information

-       Aggregated volume

-       Price

N/A

e)

Date of the transaction

28 August 2020

f)

Place of the transaction

Outside a trading venue

5

Securities

(a)

Type and class of securities

Fully paid ordinary shares of 40p each

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

Enquiries:

Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Tel: 0121 693 9100

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