Secure Trust Bank PLC
21 September 2017
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction of Directors
and Persons Discharging Managerial Responsibilities (PDMR)
On 20 September 2017 STB granted options over ordinary shares ("Ordinary Shares") under the 2017 Sharesave Scheme (the "Scheme") pursuant to an offer made to all qualifying employees made on 29 August 2017.
Each option has an exercise price per Ordinary Share of 1318.8p. The number of Ordinary Shares in STB subject to each option granted to a director or person discharging managerial responsibilities is set out below being information notified by such persons to the Company.
Subject to the rules of the Scheme, the options will ordinarily vest on 1 November 2020 and be exercisable for a period of six months.
229 employees have been granted options under the Scheme in respect of a total of 125,987 Ordinary Shares.
Director/PDMR |
Number of Ordinary Shares subject to option |
Paul Lynam |
1,364 |
Neeraj Kapur |
1,364 |
Kevin Hayes |
682 |
Roy Aston |
1,364 |
James Bevan |
1,364 |
Anne McKenning |
1,364 |
Nick Shepherd |
1,364 |
Nick Davies |
1,364 |
Esther Morley |
682 |
Adrian Walters |
1,364 |
Paul Kilbride |
1,364 |
David Nield |
1,364 |
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Paul Lynam |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive Officer |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Neeraj Kapur |
2 |
Reason for the notification |
a) |
Position/status |
Chief Financial Officer |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Kevin Hayes |
2 |
Reason for the notification |
a) |
Position/status |
Chief Risk Officer |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
682 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Roy Aston |
2 |
Reason for the notification |
a) |
Position/status |
Chief Technology Officer |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
James Bevan |
2 |
Reason for the notification |
a) |
Position/status |
Managing Director, Commercial Finance |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Anne McKenning |
2 |
Reason for the notification |
a) |
Position/status |
Director of Human Resources |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Nick Shepherd |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive Officer, DMS |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Nick Davies |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive Officer, V12 |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Esther Morley |
2 |
Reason for the notification |
a) |
Position/status |
Managing Director, Mortgages |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
682 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Adrian Walters |
2 |
Reason for the notification |
a) |
Position/status |
Chief Internal Auditor |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
Paul Kilbride |
2 |
Reason for the notification |
a) |
Position/status |
Group Head of Compliance |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
Notification of Dealing (PDMRs and PCAs)
1 |
Details of the person discharging managerial responsibilities/person closely associated |
a) |
Name |
David Nield |
2 |
Reason for the notification |
a) |
Position/status |
Chief Operating Officer |
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 Identification code |
Ordinary shares of 40p each in Secure Trust Bank PLC ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
b) |
Nature of the transaction |
Grant of option over ordinary shares under the 2017 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
1,364 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2017-09-20 |
f) |
Place of the transaction |
Outside a trading venue |
5 |
Securities |
(a) |
Type and class of securities |
Fully paid ordinary shares of 40p each ISIN number GB00B6TKHP66 SEDOL number B6TKHP6 |
|
|
|
|
|
A J Karter
Company Secretary
Tel 0121 693 9100
