Director/PDMR Shareholding

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.

Director/PDMR	Number of Ordinary Shares subject to option under 2020 Sharesave 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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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 instrument, type of instrument Identification code		Ordinary shares of 40p each in Secure Trust Bank 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 -  Aggregated volume -  Price		N/A
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

Date of Notification:

22 September 2020

Enquiries:

Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Tel: [phone]

 

END

 

 

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