SECURE TRUST BANK PLC — Director's Dealing 2026

Apr 20, 2026

National Storage Mechanism | Additional information

RNS Number : 1862B

Secure Trust Bank PLC

20 April 2026

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMRs and PCAs)

Secure Trust Bank PLC (the "Company") announces that on 17 April 2026 the following individuals, each PDMRs of the Company, as per the below, exercised their respective options over shares under the 2017 Long Term Incentive Scheme ("LTIP") at an exercise price of 40 pence over a total of 11,092 ordinary shares of 40 pence each ("Ordinary Shares"):

Date	Participants.	Number of shares	Option Price
17 April 2026	Rachel Lawrence	8,908	40p per share
17 April 2026	Andrew Phillips	2,184	40p per share

The Company further announces that Rachel Lawrence exercised her options over ordinary shares of 40 pence each ("Ordinary Shares") under the 2017 Deferred Bonus Scheme ("DBP") over a total of 11,580 Ordinary Shares:

Date	Participants.	Number of shares	Option Price
17 April 2026	Rachel Lawrence	7,996	40p per share
17 April 2026	Rachel Lawrence	3,584	nil

Rachel Lawrence and Andrew Phillips have elected to sell sufficient shares to cover their tax, national insurance liability and associated costs arising from the exercise of the options.

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 PDMR / person closely associated with them ("PCA")

a)

Name

Rachel Lawrence

2.

Reason for the notification

a)

Position / status

Director/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

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Exercise of an option

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
£0.40 per share	16,904
nil	3,584

e)

Aggregated information

-     Volume

-     Price

20,488

£0.33 per share

f)

Date of the transaction

17 April 2026

g)

Place of the transaction

Outside of a trading venue

a)

Description of the financial instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Sale of shares

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
£14.00 per share	9,975

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

17 April 2026

g)

Place of the transaction

London Stock Exchange

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Andrew Phillips

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

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Exercise of options

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
£0.40 per share	2,184

e)

Aggregated information

-     Volume

-     Price

n/a

f)

Date of the transaction

17 April 2026

g)

Place of the transaction

Outside of a trading venue

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

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Sale of shares

d)

Price(s) and

volume(s)

Price(s)	Volume(s)
£14.00 per share	1,065

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

17 April 2026

g)

Place of the transaction

London Stock Exchange

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

Enquiries:

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHBUGDSUDDDGLG