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Director/PDMR Shareholding

In brief · summary, not quotable

Secure Trust Bank PLC announced that on September 24, 2026, CEO Ian Corfield was granted 762 options under the Company's 2017 Sharesave Plan, with an exercise price of £11.93 per ordinary share. These options are set to vest on November 1, 2029, and will be exercisable for six months thereafter. This notification is in accordance with UK Market Abuse Regulation requirements.

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Secure Trust Bank PLC (the "Company") announces that on 24 September 2026, the Company granted 762 options over ordinary shares of 40p each ("Ordinary Shares") to Ian Corfield, CEO under the Company's 2017 Sharesave Plan, as updated in 2026 (the "SAYE").

Each option has an exercise price of £11.93 per Ordinary Share. Subject to the rules of the SAYE, the options will ordinarily vest on 1 November 2029 and be exercisable for a period of six months.

1.Details of PDMR / person closely associated with them ("PC A " )
a)NameIan Corfield
2.Reason for the notification
a)Positio n / statusCEO
b)Initial notification / amendmentInitial notification
3.Details of the issuer
a)NameSecure Trust Bank PLC
b)LEI213800CXIBLC2TMIGI76
a)Description of the financial instrument, t y pe of instrumentOrdinary shares of 40p each in Secure Trust Bank PLC
b)Identification codeGB00B6TKHP66
c)Nature of the transactionGrant of options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise)
d)Price(s) and volume(s)
PriceVolume
£11.93762
e)Aggregated information - Volume - Pricen/a
f)Date of the transaction24 September 2026
g)Place of the transactionOutside of a trading venue

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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