Secure Trust Bank PLC Director/PDMR Shareholding
18 Abril 2024 - 10:08AM
RNS Regulatory News
RNS Number : 2215L
Secure Trust Bank PLC
18 April 2024
Secure Trust Bank PLC
Secure Trust Bank PLC ("the
Company")
Grant of Awards under the
Company's 2017 Deferred Bonus Plan
On 16 April 2024 the Company granted
the following awards over ordinary shares under the 2017 Deferred
Bonus Plan (the "DBP" or the "Plan") in respect of bonuses earned
for the period ended 31 December
2023.
|
PDMR
|
Number of ordinary shares subject to DBP
award
|
|
David McCreadie
|
20,185
|
|
Rachel Lawrence
|
13,056
|
|
John Bevan
|
1,928
|
|
Julian Hartley
|
2,581
|
|
Geoff Ray
|
1,801
|
Each award has been granted in the
form of an Option with an exercise price
per Share equal to the nominal value of a share and, subject
to the rules of the Plan will
vest:
· on 25
April 2025 as regards one third of the
shares subject to it;
· on 24
April 2026 as regards one third of the shares subject to it;
and
· on 26
April 2027 as regards one third of the shares subject to it.
In accordance with the terms of the
awards, the exercise price payable may be waived before
exercise.
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
David McCreadie
|
|
2.
|
Reason for the notification
|
|
a)
|
Position /
status
|
Director/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
instrument, type of
instrument
|
Ordinary shares of 40p each in
Secure Trust Bank PLC.
|
|
b)
|
Identification code
|
GB00B6TKHP66
|
|
c)
|
Nature of the transaction
|
Grant of nominal-cost option over
ordinary shares under the Secure Trust Bank 2017 Deferred Bonus
Plan.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
20,185
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
Rachel Lawrence
|
|
2.
|
Reason for the notification
|
|
a)
|
Position /
status
|
Director/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
instrument, type of
instrument
|
Ordinary shares of 40p each in
Secure Trust Bank PLC.
|
|
b)
|
Identification code
|
GB00B6TKHP66
|
|
c)
|
Nature of the transaction
|
Grant of nominal-cost option over
ordinary shares under the Secure Trust Bank 2017 Deferred Bonus
Plan.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
13,056
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
John Bevan
|
|
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
instrument, type of
instrument
|
Ordinary shares of 40p each in
Secure Trust Bank PLC.
|
|
b)
|
Identification code
|
GB00B6TKHP66
|
|
c)
|
Nature of the transaction
|
Grant of nominal-cost option over
ordinary shares under the Secure Trust Bank 2017 Deferred Bonus
Plan.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
1,928
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
Julian Hartley
|
|
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
instrument, type of
instrument
|
Ordinary shares of 40p each in
Secure Trust Bank PLC.
|
|
b)
|
Identification code
|
GB00B6TKHP66
|
|
c)
|
Nature of the transaction
|
Grant of nominal-cost option over
ordinary shares under the Secure Trust Bank 2017 Deferred Bonus
Plan.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
2,581
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of PDMR / person closely associated with them
("PCA")
|
|
a)
|
Name
|
Geoff Ray
|
|
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
instrument, type of
instrument
|
Ordinary shares of 40p each in
Secure Trust Bank PLC.
|
|
b)
|
Identification code
|
GB00B6TKHP66
|
|
c)
|
Nature of the transaction
|
Grant of nominal-cost option over
ordinary shares under the Secure Trust Bank 2017 Deferred Bonus
Plan.
|
|
d)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
1,801
|
|
|
e)
|
Aggregated information
-
Volume
-
Price
|
N/A
|
|
f)
|
Date of the transaction
|
16 April 2024
|
|
g)
|
Place of the transaction
|
Outside a trading venue
|
Lisa
Daniels
Company Secretary
Secure Trust Bank PLC
+44
121 693 9100
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