Secure Trust Bank PLC Director/PDMR Shareholding (5710N)
25 Septiembre 2023 - 10:41AM
UK Regulatory
TIDMSTB
RNS Number : 5710N
Secure Trust Bank PLC
25 September 2023
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 25 September 2023 STB granted options over ordinary shares
("Ordinary Shares") via the 2023 invite under the STB 2017
Sharesave Plan (the "SAYE") pursuant to an offer made to all
qualifying employees made on 1 September 2023.
Each option has an exercise price per Ordinary Share of 543p.
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 2026 and be exercisable for a period of six
months.
280 employees have been granted options under the Scheme in
respect of a total of 303,937 Ordinary Shares.
Number of Ordinary Shares subject
Director/PDMR/PCA to option under SAYE 2023 invite
Rachel Lawrence 1708
----------------------------------
Chris Harper 1708
----------------------------------
Julian Hartley 1708
----------------------------------
Notification of Dealing (PDMRs and PCAs)
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Rachel Lawrence
---------------------------------------- ---------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status Director
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------------- ---------------------------------
Details of the issuer
3
---------------------------------------------------------------------------
a) Name Secure Trust Bank PLC
---------------------------------------- ---------------------------------
b) LEI 213800CXIBLC2TMIGI76
---------------------------------------- ---------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 40p
instrument, type of instrument each in Secure Trust Bank
Identification code PLC
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of option over ordinary
shares under the SAYE
2023 invite
---------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
----------
---------------------------------------- ---------------------------------
d) Aggregated Information
* Aggregated volume N/A
* Price
---------------------------------------- ---------------------------------
e) Date of the transaction 25 September 2023
---------------------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ---------------------------------
Securities
5
-------------------------------------------------------------------------
(a) Type and class of securities Fully paid ordinary shares
of 40p each
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
---------------------------------------- -------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Christopher Harper
---------------------------------------- ---------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status PDMR
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------------- ---------------------------------
Details of the issuer
3
---------------------------------------------------------------------------
a) Name Secure Trust Bank PLC
---------------------------------------- ---------------------------------
b) LEI 213800CXIBLC2TMIGI76
---------------------------------------- ---------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 40p
instrument, type of instrument each in Secure Trust Bank
Identification code PLC
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of option over ordinary
shares under the SAYE
2023 invite
---------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
----------
---------------------------------------- ---------------------------------
d) Aggregated Information
* Aggregated volume N/A
* Price
---------------------------------------- ---------------------------------
e) Date of the transaction 25 September 2023
---------------------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ---------------------------------
Securities
5
-------------------------------------------------------------------------
(a) Type and class of securities Fully paid ordinary shares
of 40p each
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
---------------------------------------- -------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Julian Hartley
---------------------------------------- ---------------------------------
Reason for the notification
2
---------------------------------------------------------------------------
a) Position/status PDMR
---------------------------------------- ---------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------------- ---------------------------------
Details of the issuer
3
---------------------------------------------------------------------------
a) Name Secure Trust Bank PLC
---------------------------------------- ---------------------------------
b) LEI 213800CXIBLC2TMIGI76
---------------------------------------- ---------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 40p
instrument, type of instrument each in Secure Trust Bank
Identification code PLC
ISIN number GB00B6TKHP66
SEDOL number B6TKHP6
---------------------------------------- ---------------------------------
b) Nature of the transaction Grant of option over ordinary
shares under the SAYE
2023 invite
---------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 1708
----------
---------------------------------------- ---------------------------------
d) Aggregated Information
* Aggregated volume N/A
* Price
---------------------------------------- ---------------------------------
e) Date of the transaction 25 September 2023
---------------------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
---------------------------------------- ---------------------------------
Securities
5
-------------------------------------------------------------------------
(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
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END
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