Issue of Equity

Secure Trust Bank PLC

17 May 2023

 

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

SECURE TRUST BANK PLC

('Secure Trust Bank' or the 'Company')

Issue of Shares

On 17 May 2023, the Company issued from its block listing authority 502 new Ordinary shares of 40p each to satisfy the exercise of options under the 2017 Long Term Incentive Plan. These shares rank pari passu with the existing Ordinary shares in issue.

As a result of this issuance, the total number of Ordinary shares in issue is 18,705,053 and the total number of voting rights in the Company is 18,705,053. There are no shares held in treasury.

18,705,053 should be used by shareholders as the denominator for the calculation of notifiable interests in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Secure Trust Bank

David McCreadie, Chief Executive Officer

Mark Stevens, Company Secretary

Tel: [phone]

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 70‐year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 855 employees (full‐ time equivalent) as at 31 December 2022. The Group's diversified lending portfolio currently focuses on two sectors:

(i)            Business finance through its Real Estate Finance and Commercial Finance divisions, and

(ii)           Consumer finance through its Vehicle Finance and Retail Finance divisions.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank PLC, One Arleston Way, Solihull, B90 4LH.

 

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