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SECURE TRUST BANK PLC Director's Dealing 2020
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 7738Z
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 Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 21 September 2020 STB granted options over ordinary shares ("Ordinary Shares") under the 2020 Sharesave Scheme (the "Scheme") pursuant to an offer made to all qualifying employees made on 27 August 2020.
Each option has an exercise price per Ordinary Share of 532.1p. The number of Ordinary Shares in STB subject to each option granted to a director or person discharging managerial responsibilities is set out below being information notified by such persons to the Company.
Subject to the rules of the Scheme, the options will ordinarily vest on 1 November 2023 and be exercisable for a period of six months.
318 employees have been granted options under the Scheme in respect of a total of 489,642 Ordinary Shares.
| Director/PDMR | Number of Ordinary Shares subject to option under 2020 Sharesave Scheme |
| Paul Lynam | 3,388 |
| Rachel Lawrence | 3.388 |
| Nicholas Davies | 3,388 |
| David Nield | 3,388 |
| Stephen Heeley | 1,016 |
| Anne McKenning | 3,388 |
| James Bevan | 3,388 |
| Adrian Walters | 3,388 |
| Paul Kilbride | 3,388 |
| Nicholas Shepherd | 3,388 |
| Roy Aston | 3,388 |
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/A | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Rachel Lawrence
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/A | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Nicholas Davies
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
David Nield
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 1,016 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Anne McKenning
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
James Bevan
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Adrian Walters
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Paul Kilbride
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Nicholas Shepherd
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
Roy Aston
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
Grant of option over ordinary shares under the 2020 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/a | 3,388 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
21 September 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
| Date of Notification: | 22 September 2020 |
Enquiries:
Secure Trust Bank PLC
Paul Lynam, Chief Executive Officer
Tel: 0121 693 9100
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