Secure Trust Bank PLC Director/PDMR Shareholding (1624X)
April 26 2019 - 2:02AM
UK Regulatory
TIDMSTB
RNS Number : 1624X
Secure Trust Bank PLC
26 April 2019
Secure Trust Bank PLC
26 April 2019
Secure Trust Bank PLC ("the Company")
Grant of Awards under the Company's 2017 Deferred Bonus Plan
On 25 April 2019 the Company granted the following awards over
ordinary shares under the 2017 Deferred Bonus Plan (the "Plan") in
respect of bonuses earned for the period ended 31 December
2018.
PDMR Number of ordinary shares subject
to DBP award
Paul Lynam 19,169
----------------------------------
Neeraj Kapur 9,606
----------------------------------
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 2020 as regards one third of the shares subject to it;
-- 25 April 2021 as regards one third of the shares subject to it; and
-- 25 April 2022 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 Paul Lynam
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 40p each in Secure
financial instrument, Trust Bank PLC.
type of instrument
-------------------------- ---------------------------------------
b) Identification code GB00B6TKHP66
-------------------------- ---------------------------------------
c) Nature of the transaction Grant of nil-cost option over ordinary
shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
-------------------------- ---------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) Nil 19,169
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 25 April 2019
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Neeraj Kapur
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Position / status Director
-------------------------- ---------------------------------------
b) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 40p each in Secure
financial instrument, Trust Bank PLC.
type of instrument
-------------------------- ---------------------------------------
b) Identification code GB00B6TKHP66
-------------------------- ---------------------------------------
c) Nature of the transaction Grant of nil-cost option over ordinary
shares under the Secure Trust Bank
2017 Deferred Bonus Plan.
-------------------------- ---------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) Nil 9,606
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 25 April 2019
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
A J Karter
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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END
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