Secure Trust Bank PLC Director/PDMR Shareholding (9819U)
31 3월 2023 - 10:00PM
UK Regulatory
TIDMSTB
RNS Number : 9819U
Secure Trust Bank PLC
31 March 2023
PRESS RELEASE
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
31 March 2023
For immediate release
Secure Trust Bank PLC ("the Company")
Grant of Awards under the Company's 2017 Deferred Bonus Plan
On 31 March 2023 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 2022.
PDMR Number of ordinary shares
subject to DBP award
David McCreadie 17,410
--------------------------
Rachel Lawrence 10,928
--------------------------
Nick Davies 3,149
--------------------------
John Bevan 4,375
--------------------------
Chris Harper 1,769
--------------------------
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 2024 as regards one third of the shares subject to it;
-- on 25 April 2025 as regards one third of the shares subject to it; and
-- on 24 April 2026 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.
In total 39,953 share options with performance conditions were
granted to participants in the DBP.
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 17,410
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 31 March 2023
-------------------------- ---------------------------------------
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 10,928
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 31 March 2023
-------------------------- ---------------------------------------
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 3,149
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 31 March 2023
-------------------------- ---------------------------------------
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 4,375
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 31 March 2023
-------------------------- ---------------------------------------
g) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
1. Details of PDMR / person closely associated with them
("PCA ")
a) Name Chris Harper
-------------------------- ---------------------------------------
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 1,769
----------
-------------------------- ---------------------------------------
e) Aggregated information N/A
* Volume
* Price
-------------------------- ---------------------------------------
f) Date of the transaction 31 March 2023
-------------------------- ---------------------------------------
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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March 31, 2023 09:00 ET (13:00 GMT)
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