TIDMSTB

RNS Number : 0602A

Secure Trust Bank PLC

21 September 2022

PRESS RELEASE

21 September 2022

For immediate release

LEI: 213800CXIBLC2TMIGI76

This announcement contains inside information.

SECURE TRUST BANK PLC

('Secure Trust Bank')

NED resignation

Baroness Neville-Rolfe DBE, CMG, Non-Executive Director, has informed the Board that following her appointment as a Government minister, she is stepping down from the Board with immediate effect.

Lord Forsyth, Chairman of Secure Trust Bank, said:

"I would like to thank Lucy for her valuable contribution to the Board and our employees over what has been a transformational period for the business and wish her continued success in the future."

Enquiries:

Secure Trust Bank PLC

Lord Forsyth, Chairman

David McCreadie, Chief Executive Officer

Rachel Lawrence, Chief Financial Officer

Mark Stevens, Company Secretary

Tel: 0121 693 9100

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END

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September 21, 2022 02:02 ET (06:02 GMT)

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