Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

28 October 2022

Secure Trust Bank PLC ("Secure Trust" or the "Company")

Changes in Directors' Details

The Board of Secure Trust announces in compliance with LR 9.6.11 (3) the appointment of Paul Myers as the Designated Non- Executive Director for Employee Engagement and Chairman of the Employee Council with effect from 27 October 2022; and the appointment of Finlay Williamson as a member of the Audit Committee and Consumer Duty Champion also with effect from 27 October 2022.

From 27 October 2022, the Audit Committee will be constituted as follows: Ann Berresford (Chair), Victoria Stewart and Finlay Williamson.

There are no changes to the membership of any other Board Committee.

Enquiries:

Secure Trust Bank PLC

David McCreadie, Chief Executive Officer

Mark Stevens, Company Secretary

Tel: 0121 693 9100

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 70 year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 931 employees (full‐ time equivalent) as at 30 June 2022. The Group's diversified lending portfolio currently focuses on two sectors:

(i)            Business Finance through its Real Estate Finance and Commercial Finance divisions,

(ii)           Consumer Finance through its Vehicle Finance and Retail Finance divisions.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank PLC, One Arleston Way, Solihull, B90 4LH.