SECURE TRUST BANK PLC

Transaction in Own Shares • Oct 22, 2025

National Storage Mechanism | Additional information

RNS Number : 4388E

Secure Trust Bank PLC

22 October 2025

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMRs and PCAs)

Secure Trust Bank PLC ("STB" or the "Company") announces that on 21 October 2025 Ian Corfield, CEO, purchased a total of 28,296 Ordinary Shares of 40p each ("Shares") in the Company, 14,065 Shares were purchased at a price of £8.84224 and 14,231 Shares were purchased at a price of £8.73877.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Corfield

2

Reason for the notification

a)

Position/status

CEO

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)
£8.84224	14,065
£8.73877	14,231

d)

Aggregated Information

-      Aggregated volume

-      Price

28,296

£8.7902

e)

Date of the transaction

21 October 2025

f)

Place of the transaction

London Stock Exchange

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with over 70‐years of trading history. Secure Trust Bank operates principally from its head office in Solihull, West Midlands. The Group's diversified lending portfolio currently focuses on two sectors:

(i)    Business finance through its Real Estate Finance and Commercial Finance divisions, and

(ii)   Consumer finance through its V12 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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