TIDMSTB

RNS Number : 7742Z

Secure Trust Bank PLC

22 September 2020

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

22 SEPTEMBER 2020

For immediate release

Secure Trust Bank PLC ("STB" or the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR)

Further to the announcement on 22 September 2020 that STB has granted options over ordinary shares ("Ordinary Shares") under the 2020 Sharesave Scheme pursuant to an offer made to all qualifying employees made on 27 August 2020, STB announces that the following PDMRs have cancelled their participation in the three year 2017 Sharesave Scheme as follows:

 
                    Number of Ordinary Shares     Option Price 
                    subject to option cancelled 
 Director/PDMR      under 2017 Sharesave Scheme 
 Paul Lynam                   1,364                 1318.8p 
                  -----------------------------  ------------- 
 Stephen Heeley                272                  1318.8p 
                  -----------------------------  ------------- 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
 a)    Name                                      Paul Lynam 
      ----------------------------------------  --------------------------------- 
 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              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                 Cancellation of option 
                                                  over ordinary shares under 
                                                  the 2017 Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         1,364 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   27 August 2020 
      ----------------------------------------  --------------------------------- 
 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                                      Stephen Heeley 
      ----------------------------------------  --------------------------------- 
 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              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                 Cancellation of option 
                                                  over ordinary shares under 
                                                  the 2017 Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         272 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   28 August 2020 
      ----------------------------------------  --------------------------------- 
 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 
        ----------------------------------------  ------------------------------- 
 
 

Enquiries:

Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Tel: 0121 693 9100

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END

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September 22, 2020 11:26 ET (15:26 GMT)

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