SECURE TRUST BANK PLC — Director's Dealing 2023

Jun 16, 2023

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RNS Number : 9993C

Secure Trust Bank PLC

16 June 2023

PRESS RELEASE

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

16 June 2023

For immediate release

SECURE TRUST BANK PLC

Notification of Dealing (PDMR PCA)

Secure Trust Bank PLC announces it was notified on 14 June 2023 by David McCreadie that a person closely associated to him has purchased, through an automated Dividend Reinvestment Plan attached to their ISA, 86 Ordinary Shares at a price of £6.40 per share on 13 June 2023.  The transaction took place on the London Stock Exchange (XLON).

Mr McCreadie's shareholding in the Group (including interests held by his closely associated persons) has increased from 10,847 shares to 10,933 shares as a result of this 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 the person discharging managerial responsibilities/person closely associated

a)

Name

Louise McCreadie

2

Reason for the notification

a)

Position/status

PCA

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

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.40 per share	86

d)

Aggregated Information

-      Aggregated volume

-      Price

86

£6.40 per share

e)

Date of the transaction

13 June 2022

f)

Place of the transaction

London Stock Exchange

Date of Notification:	16 June 2023

Enquiries:

Secure Trust Bank PLC

David McCreadie, CEO

Mark Stevens, Company Secretary

Tel: 0121 693 9100

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank, PLC, One Arleston Way, Solihull, B90 4LH.

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END

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