TIDMSTB

RNS Number : 7738Z

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 Transaction by Director

and Person Discharging Managerial Responsibilities (PDMR)

On 21 September 2020 STB granted options over ordinary shares ("Ordinary Shares") under the 2020 Sharesave Scheme (the "Scheme") pursuant to an offer made to all qualifying employees made on 27 August 2020.

Each option has an exercise price per Ordinary Share of 532.1p. 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 Scheme, the options will ordinarily vest on 1 November 2023 and be exercisable for a period of six months.

318 employees have been granted options under the Scheme in respect of a total of 489,642 Ordinary Shares.

 
                      Number of Ordinary Shares subject 
                        to option under 2020 Sharesave 
 Director/PDMR                      Scheme 
 Paul Lynam                         3,388 
                     ---------------------------------- 
 Rachel Lawrence                    3.388 
                     ---------------------------------- 
 Nicholas Davies                    3,388 
                     ---------------------------------- 
 David Nield                        3,388 
                     ---------------------------------- 
 Stephen Heeley                     1,016 
                     ---------------------------------- 
 Anne McKenning                     3,388 
                     ---------------------------------- 
 James Bevan                        3,388 
                     ---------------------------------- 
 Adrian Walters                     3,388 
                     ---------------------------------- 
 Paul Kilbride                      3,388 
                     ---------------------------------- 
 Nicholas Shepherd                  3,388 
                     ---------------------------------- 
 Roy Aston                          3,388 
                     ---------------------------------- 
 

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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/A         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Rachel Lawrence 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/A         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Nicholas Davies 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      David Nield 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         1,016 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Anne McKenning 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      James 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              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 2020 Sharesave 
                                                  Scheme 
      ----------------------------------------  ----------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  ----------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  ----------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Adrian Walters 
      ----------------------------------------  ----------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 Sharesave 
                                                  Scheme 
      ----------------------------------------  ----------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  ----------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  ----------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Paul Kilbride 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Nicholas Shepherd 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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                                      Roy Aston 
      ----------------------------------------  --------------------------------- 
 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                 Grant of option over ordinary 
                                                  shares under the 2020 
                                                  Sharesave Scheme 
      ----------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                     Price(s)    Volume(s) 
                                                   N/a         3,388 
                                                              ---------- 
      ----------------------------------------  --------------------------------- 
 d)         Aggregated Information                N/A 
              *    Aggregated volume 
 
 
              *    Price 
      ----------------------------------------  --------------------------------- 
 e)    Date of the transaction                   21 September 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 
        ----------------------------------------  ------------------------------- 
 
 
 
                           22 September 2020 
   Date of Notification: 
                          ------------------ 
 

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 11:21 ET (15:21 GMT)

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