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Secure Trust Bank Ord GBP0.40 NEX:STB.GB NEX Common Stock
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Secure Trust Bank PLC Notification of Transaction of Directors and PDMRs

21/09/2017 10:48am

UK Regulatory (RNS & others)


Secure Trust Bank Ord GBP0.40 (NEX:STB.GB)
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TIDMSTB

RNS Number : 4332R

Secure Trust Bank PLC

21 September 2017

Secure Trust Bank PLC

21 September 2017

Secure Trust Bank PLC ("STB" or the "Company")

Notification of Transaction of Directors

and Persons Discharging Managerial Responsibilities (PDMR)

On 20 September 2017 STB granted options over ordinary shares ("Ordinary Shares") under the 2017 Sharesave Scheme (the "Scheme") pursuant to an offer made to all qualifying employees made on 29 August 2017.

Each option has an exercise price per Ordinary Share of 1318.8p. 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 2020 and be exercisable for a period of six months.

229 employees have been granted options under the Scheme in respect of a total of 125,987 Ordinary Shares.

 
                   Number of Ordinary Shares 
 Director/PDMR         subject to option 
----------------  -------------------------- 
 Paul Lynam                  1,364 
----------------  -------------------------- 
 Neeraj Kapur                1,364 
----------------  -------------------------- 
 Kevin Hayes                  682 
----------------  -------------------------- 
 Roy Aston                   1,364 
----------------  -------------------------- 
 James Bevan                 1,364 
----------------  -------------------------- 
 Anne McKenning              1,364 
----------------  -------------------------- 
 Nick Shepherd               1,364 
----------------  -------------------------- 
 Nick Davies                 1,364 
----------------  -------------------------- 
 Esther Morley                682 
----------------  -------------------------- 
 Adrian Walters              1,364 
----------------  -------------------------- 
 Paul Kilbride               1,364 
----------------  -------------------------- 
 David Nield                 1,364 
----------------  -------------------------- 
 

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                     Chief Executive Officer 
----  ----------------------------------  ---------------------------- 
 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 
       instrument, type of instrument       40p each in Secure 
       Identification code                  Trust Bank PLC 
                                            ISIN number GB00B6TKHP66 
                                            SEDOL number B6TKHP6 
----  ----------------------------------  ---------------------------- 
 b)    Nature of the transaction           Grant of option over 
                                            ordinary shares under 
                                            the 2017 Sharesave 
                                            Scheme 
----  ----------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)               Price(s)    Volume(s) 
                                            ----------  ---------- 
                                             N/A         1,364 
                                            ----------  ---------- 
----  ----------------------------------  ---------------------------- 
 d)         Aggregated Information          N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ----------------------------------  ---------------------------- 
 e)    Date of the transaction             2017-09-20 
----  ----------------------------------  ---------------------------- 
 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 
------  ----------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Neeraj Kapur 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Financial Officer 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Kevin Hayes 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Risk Officer 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         682 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Roy Aston 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Technology 
                                           Officer 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               James Bevan 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Managing Director, 
                                           Commercial Finance 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Anne McKenning 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Director of Human 
                                           Resources 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Nick Shepherd 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Executive Officer, 
                                           DMS 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Nick Davies 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Executive Officer, 
                                           V12 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Esther Morley 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Managing Director, 
                                           Mortgages 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         682 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Adrian Walters 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Internal Auditor 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               Paul Kilbride 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Group Head of Compliance 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

Notification of Dealing (PDMRs and PCAs)

 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
----  --------------------------------------------------------------- 
 a)    Name                               David Nield 
----  ---------------------------------  ---------------------------- 
 2     Reason for the notification 
----  --------------------------------------------------------------- 
 a)    Position/status                    Chief Operating Officer 
----  ---------------------------------  ---------------------------- 
 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 
        instrument, type of                40p each in Secure 
        instrument                         Trust Bank PLC 
        Identification code                ISIN number GB00B6TKHP66 
                                           SEDOL number B6TKHP6 
----  ---------------------------------  ---------------------------- 
 b)    Nature of the transaction          Grant of option over 
                                           ordinary shares under 
                                           the 2017 Sharesave 
                                           Scheme 
----  ---------------------------------  ---------------------------- 
 c)    Price(s) and volume(s)              Price(s)    Volume(s) 
                                           ----------  ---------- 
                                            N/A         1,364 
                                           ----------  ---------- 
----  ---------------------------------  ---------------------------- 
 d)         Aggregated Information         N/A 
              *    Aggregated volume 
 
 
              *    Price 
----  ---------------------------------  ---------------------------- 
 e)    Date of the transaction            2017-09-20 
----  ---------------------------------  ---------------------------- 
 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 
------  ---------------------------------  -------------------------- 
 
 

A J Karter

Company Secretary

Tel 0121 693 9100

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLBMLTMBITMAR

(END) Dow Jones Newswires

September 21, 2017 05:48 ET (09:48 GMT)

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