RNS Number : 2215L
Secure Trust Bank PLC
18 April 2024
 

Secure Trust Bank PLC

 

 

Secure Trust Bank PLC ("the Company")

Grant of Awards under the Company's 2017 Deferred Bonus Plan

On 16 April 2024 the Company granted the following awards over ordinary shares under the 2017 Deferred Bonus Plan (the "DBP" or the "Plan") in respect of bonuses earned for the period ended 31 December 2023. 

PDMR

Number of ordinary shares subject to DBP award

David McCreadie

20,185

Rachel Lawrence

13,056

John Bevan

1,928

Julian Hartley

2,581

Geoff Ray

1,801

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 25 April 2025 as regards one third of the shares subject to it;

·      on 24 April 2026 as regards one third of the shares subject to it; and

·      on 26 April 2027 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)

Position / status

Director/PDMR

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 instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Grant of nominal-cost option over ordinary shares under the Secure Trust Bank 2017 Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

20,185

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

 16 April 2024

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)

Position / status

Director/PDMR

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 instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Grant of nominal-cost option over ordinary shares under the Secure Trust Bank 2017 Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

13,056

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

16 April 2024

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)

Position / status

PDMR

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 instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Grant of nominal-cost option over ordinary shares under the Secure Trust Bank 2017 Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

1,928

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

16 April 2024

g)

Place of the transaction

Outside a trading venue

 

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Julian Hartley

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

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 instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Grant of nominal-cost option over ordinary shares under the Secure Trust Bank 2017 Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

2,581

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

16 April 2024

g)

Place of the transaction

Outside a trading venue

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Geoff Ray

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

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 instrument, type of instrument

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Grant of nominal-cost option over ordinary shares under the Secure Trust Bank 2017 Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

nil

1,801

e)

Aggregated information

-     Volume

-     Price

N/A

f)

Date of the transaction

16 April 2024

g)

Place of the transaction

Outside a trading venue

 

 

 

 

Lisa Daniels

Company Secretary

Secure Trust Bank PLC

+44 121 693 9100

 

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