Secure Trust Bank PLC
19 September 2018
Secure Trust Bank PLC ("STB" or the "Company")
Notification of Transaction by Director
and Person Discharging Managerial Responsibilities (PDMR)
On 18 September 2018 STB granted options over ordinary shares ("Ordinary Shares") under the 2018 Sharesave Scheme (the "Scheme") pursuant to an offer made to all qualifying employees made on 28 August 2018.
Each option has an exercise price per Ordinary Share of 1402.67p. 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 2021 and be exercisable for a period of six months.
115 employees have been granted options under the Scheme in respect of a total of 34,449 Ordinary Shares.
Director/PDMR |
Number of Ordinary Shares subject to option |
Esther Morley |
128 |
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 |
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 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 2018 Sharesave Scheme |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
N/A |
128 |
|
|
|
|
|
d) |
Aggregated Information - Aggregated volume - Price |
N/A |
e) |
Date of the transaction |
2018-09-18 |
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 |
|
|
|
|
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Date of Notification: |
18 September 2018 |
A J Karter
Company Secretary
Tel 0121 693 9100
