AI assistant
SECURE TRUST BANK PLC Remuneration Information 2021
4895_def-14a_2021-09-21_100d4284-b63b-4cf4-b9e8-42178b97d4d2.html
Remuneration Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 3716M
Secure Trust Bank PLC
21 September 2021
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
21 SEPTEMBER 2021
For immediate release
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 20 September 2021 STB granted options over ordinary shares ("Ordinary Shares") via the 2021 invite under the STB 2017 Sharesave Plan (the "SAYE") pursuant to an offer made to all qualifying employees made on 26 August 2021.
Each option has an exercise price per Ordinary Share of 1069.4p. 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 SAYE, the options will ordinarily vest on 1 November 2024 and be exercisable for a period of six months.
158 employees have been granted options under the Scheme in respect of a total of 57,645 Ordinary Shares.
| Director/PDMR | Number of Ordinary Shares subject to option under SAYE 2021 invite |
| David McCreadie | 1,683 |
| Chris Harper | 572 |
Notification of Dealing (PDMRs and PCAs)
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
David McCreadie
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
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 SAYE 2021 invite
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/A | 1,683 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
20 September 2021
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
Chris Harper
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 SAYE 2021 invite
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| N/A | 572 |
d)
Aggregated Information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
20 September 2021
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
M Stevens
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
DSHBLGDCSDDDGBG