Director/PDMR Shareholding
Secure Trust Bank PLC announced on September 25, 2025, the grant of options over ordinary shares of 40p each under the STB 2017 Sharesave Plan to qualifying employees. Directors Ian Corfield and Andrew Phillips each received options for 1,004 ordinary shares, with an exercise price of £9.08 per share. The options, granted pursuant to an offer made on September 1, 2025, will ordinarily vest on November 1, 2028, and be exercisable for six months, subject to the SAYE rules.
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On 25 September 2025 the Company granted options over ordinary shares of 40p each ("Ordinary Shares") under the STB 2017 Sharesave Plan (the "SAYE") pursuant to an offer made to all qualifying employees issued on 1 September 2025.
Each option has an exercise price per Ordinary Share of £9.08. The number of Ordinary Shares subject to each option granted to a director or person discharging managerial responsibilities is set out below.
Subject to the rules of the SAYE, the options will ordinarily vest on 1 November 2028 and be exercisable for a period of six months.
| Director/PDMR | Number of Ordinary Shares subject to option under SAYE 2025 invite | |||||
| Ian Corfield | 1,004 | |||||
| Andrew Phillips | 1,004 | |||||
| Notification of Dealing (PDMRs and PCAs) | ||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Ian Corfield | ||||
| 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 | ||||
| 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 options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated Information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 25 September 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name | Andrew Phillips | ||||
| 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 | ||||
| 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 options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise) | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated Information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 25 September 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
Lisa Daniels
Company Secretary
Secure Trust Bank PLC
- Business Finance through its Real Estate Finance and Commercial Finance divisions; and
- Consumer Finance through its Retail Finance and Vehicle Finance divisions.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.