Secure Trust Bank PLC Director/PDMR Shareholding

Date : 04/26/2019 @ 7:02AM
Source : UK Regulatory (RNS & others)
Stock : Secure Trust Bank Plc (STB)
Quote : 1420.0  -40.0 (-2.74%) @ 12:02PM
Secure Trust Bank share price Chart

Secure Trust Bank PLC Director/PDMR Shareholding

Secure Trust Bank (LSE:STB)
Historical Stock Chart

3 Months : From Apr 2019 to Jul 2019

Click Here for more Secure Trust Bank Charts.

TIDMSTB

RNS Number : 1621X

Secure Trust Bank PLC

26 April 2019

Secure Trust Bank PLC

26 April 2019

Secure Trust Bank PLC (the "Company")

Grant of awards under the Company's 2017 Long Term Incentive Plan ("LTIP")

On 25 April 2019 Secure Trust Bank PLC granted awards over ordinary shares ("Ordinary Shares") under the LTIP to the following PDMRs:

 
                         Number of Ordinary 
                       Shares over which award 
 PDMR                          granted                  Exercise price* 
 Paul Lynam                                           GBP0.40 per Ordinary 
                                            38,338            Share 
                 ----------------------------------  --------------------- 
 Neeraj Kapur                                         GBP0.40 per Ordinary 
                                            15,974            Share 
                 ----------------------------------  --------------------- 
 Kevin Hayes                                          GBP0.40 per Ordinary 
                                              7,987           Share 
                 ----------------------------------  --------------------- 
 David Nield                                          GBP0.40 per Ordinary 
                                              7,987           Share 
                 ----------------------------------  --------------------- 
 Jon Bowers                                           GBP0.40 per Ordinary 
                                              6,389           Share 
                 ----------------------------------  --------------------- 
 Anne McKenning                                       GBP0.40 per Ordinary 
                                              3,833           Share 
                 ----------------------------------  --------------------- 
 Roy Aston                                            GBP0.40 per Ordinary 
                                              3,194           Share 
                 ----------------------------------  --------------------- 
 Adrian Walters                                       GBP0.40 per Ordinary 
                                              3,194           Share 
                 ----------------------------------  --------------------- 
 Paul Kilbride                                        GBP0.40 per Ordinary 
                                              1,277           Share 
                 ----------------------------------  --------------------- 
 Nick Davies                                          GBP0.40 per Ordinary 
                                              7,987           Share 
                 ----------------------------------  --------------------- 
 Nick Shepherd                                        GBP0.40 per Ordinary 
                                              2,555           Share 
                 ----------------------------------  --------------------- 
 Matt Talty                                           GBP0.40 per Ordinary 
                                              1,277           Share 
                 ----------------------------------  --------------------- 
 Alan Karter                                          GBP0.40 per Ordinary 
                                              5,750           Share 
                 ----------------------------------  --------------------- 
 David Mercer                                         GBP0.40 per Ordinary 
                                              5,910           Share 
                 ----------------------------------  --------------------- 
 

*In accordance with the terms of the awards, the exercise price payable may be waived before exercise.

Each award has been granted subject to performance conditions based on: (1) compound annual growth in Earnings Per Share over a three year performance period starting with 2019 (as regards 40% of the Ordinary Shares subject to the award); (2) the Company's total shareholder return over that performance period relative to the TSRs of a group of comparator companies (as regards 40% of the Ordinary Shares subject to the award); and (3) an assessment of the Company's approach to risk management over the performance period (as regards 20% of the Ordinary Shares subject to the award).

Each award will, ordinarily, vest on the date on which the Company's board of directors determines the extent to which the performance conditions have been satisfied. Each award will be released so that the participant is entitled to acquire the vested Ordinary Shares on the vesting date except in the case of Paul Lynam and Neeraj Kapur when the date of release will be at the end of a holding period which shall end on the second anniversary of the vesting date.

 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Paul Lynam 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Director/PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         38,338 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Neeraj Kapur 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Director/PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         15,974 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Kevin Hayes 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         7,987 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        David Nield 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         7,987 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Jon Bowers 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         6,389 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Anne McKenning 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         3,833 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Roy Aston 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         3,194 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Adrian Walters 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         3,194 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Paul Kilbride 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         1,277 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Nick Davies 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         7,987 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Nick Shepherd 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         2,555 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Matthew Talty 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         1,277 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        Alan Karter 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         5,750 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 
 
 1.   Details of PDMR / person closely associated with them 
       ("PCA") 
 a)   Name                        David Mercer 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           PDMR 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial notification 
       / amendment 
     --------------------------  --------------------------------------- 
 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          Ordinary shares of 40p each in Secure 
       financial instrument,       Trust Bank PLC. 
       type of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B6TKHP66 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Secure Trust Bank 
                                   2017 Long Term Incentive Plan 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                   Nil         5,910 
                                              ---------- 
     --------------------------  --------------------------------------- 
 e)   Aggregated information      N/A 
        *    Volume 
 
 
        *    Price 
     --------------------------  --------------------------------------- 
 f)   Date of the transaction     25 April 2019 
     --------------------------  --------------------------------------- 
 g)   Place of the transaction    Outside a trading venue 
     --------------------------  --------------------------------------- 
 

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 rns@lseg.com or visit www.rns.com.

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April 26, 2019 02:02 ET (06:02 GMT)

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