Secure Trust Bank PLC Director/PDMR Shareholding (3772H)
05 Aprile 2022 - 5:52PM
UK Regulatory
TIDMSTB
RNS Number : 3772H
Secure Trust Bank PLC
05 April 2022
PRESS RELEASE
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
5 April 2022
For immediate release
This announcement contains inside information.
Secure Trust Bank PLC ("the Company")
Grant of Awards under the Company's 2017 Deferred Bonus Plan
On 5 April 2022 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
2021.
PDMR Number of ordinary shares subject
to DBP award
David McCreadie 19,216
----------------------------------
Rachel Lawrence 12,062
----------------------------------
Nick Davies 3,039
----------------------------------
David Nield 1,205
----------------------------------
John Bevan 2,822
----------------------------------
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 26 April 2023 as regards one third of the shares subject to it;
-- on 26 April 2024 as regards one third of the shares subject to it; and
-- on 25 April 2025 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 David McCreadie
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Positio n / status PDMR
-------------------------- ---------------------------------------
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.
t ype 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 19,216
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 5 April 2022
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Rachel Lawrence
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Positio n / status PDMR
-------------------------- ---------------------------------------
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.
t ype 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 12,062
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 5 April 2022
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Nick Davies
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Positio n / status PDMR
-------------------------- ---------------------------------------
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.
t ype 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 3,039
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 5 April 2022
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name David Nield
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Positio n / status PDMR
-------------------------- ---------------------------------------
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.
t ype 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 1,205
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 5 April 2022
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name John Bevan
-------------------------- ---------------------------------------
2. Reason for the notification
-------------------------------------------------------------------
a) Positio n / status PDMR
-------------------------- ---------------------------------------
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.
t ype 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 2,822
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 5 April 2022
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
The person responsible for making this announcement is Mark
Stevens.
Mark Stevens
Company Secretary
Secure Trust Bank PLC
+44 121 693 9100
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END
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April 05, 2022 11:52 ET (15:52 GMT)
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