Declaration of a Special Interim Dividend

17 June 2016

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

Declaration of a Special Interim Dividend

The Board of Secure Trust Bank announces that the conditions required to permit the Board to declare the special interim dividend of 165 pence per ordinary share (the "Special Dividend") relating to the sale of the Everyday Loans Group which was conditionally announced on 17 March 2016 have now been satisfied.  The Board has therefore now declared the Special Dividend with an associated ex-dividend date of 30 June 2016, a record date of 1 July 2016 and a payment date of 27 July 2016.

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