SECURE TRUST BANK PLC

Remuneration Information • Aug 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6994T

Secure Trust Bank PLC

01 August 2025

Secure Trust Bank PLC

1 August 2025

Secure Trust Bank PLC ("STB"

Block Listing Interim Review

Name of applicant:		Secure Trust Bank PLC
Period of return:	From:	1 February 2025	To:	31 July 2025

Name of scheme:	Secure Trust Bank 2017 Sharesave Plan	Secure Trust Bank 2017 Long-Term Incentive Plan	Secure Trust Bank 2017 Deferred Bonus Plan
Balance of unallotted securities under scheme(s) from previous return:	236,562 ordinary shares of 40 pence each	29,437 ordinary shares of 40 pence each	113,491 ordinary shares of 40 pence each
Plus :  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):	Nil	Nil	Nil
Less :  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):	2,321	Nil	Nil
Equals :  Balance under scheme(s) not yet issued/allotted at end of period:	234,241	29,437	113,491

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

About STB

STB is an established, well‐funded and capitalised UK retail bank with a 72‐year trading history. STB operates principally from its head office in Solihull, West Midlands.  STB's diversified lending portfolio focuses on two sectors:

·          Business finance through its Real Estate Finance and Commercial Finance divisions; and

·          Consumer finance through its Vehicle Finance and Retail Finance divisions.

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, Yorke House, Arleston Way, Solihull, B90 4LH.

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