Secure Trust Bank PLC Director/PDMR Shareholding

RNS Number : 6623A

Secure Trust Bank PLC

16 August 2024

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMRs and PCAs)

Secure Trust Bank PLC ("STB" or the "Company") announces that on 15 August 2024 David McCreadie, CEO purchased a total of 5,952 Ordinary Shares of 40p each ("Shares") in the Company, at an average price of £8.3993 per share.

In addition, STB was notified by David McCreadie that his spouse, a person closely associated to him, had purchased 5,930 Shares in the Company on 15 August 2024, at a price of £8.4303 per share.

The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

Details of the person discharging managerial responsibilities/person closely associated

Name

David McCreadie

Reason for the notification

Position/status

CEO (Director)

Initial notification/Amendment

Initial notification

Details of the issuer

Name

Secure Trust Bank PLC

LEI

213800CXIBLC2TMIGI76

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

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

Nature of the transaction

Purchase

Price(s) and volume(s)

Price(s)	Volume(s)
£8.4088 per share	4,994
£8.35 per share	958

Aggregated Information

- Aggregated volume

- Price

5,952

£8.3993

Date of the transaction

15 August 2024

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities/person closely associated

Name

Louise McCreadie

Reason for the notification

Position/status

PCA to David McCreadie

Initial notification/Amendment

Initial notification

Details of the issuer

Name

Secure Trust Bank PLC

LEI

213800CXIBLC2TMIGI76

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

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

Nature of the transaction

Purchase

Price(s) and volume(s)

Price(s)	Volume(s)
£8.4303 per share	5,930

Aggregated Information

- Aggregated volume

- Price

Date of the transaction

15 August 2024

Place of the transaction

London Stock Exchange

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with over 70‐years of trading history. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and has 920 employees (full‐time equivalent) as at August 2024. 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, Yorke House, Arleston Way, Solihull, B90 4LH.

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END

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