Secure Trust Bank : Notification of Transaction of Directors and PDMRs

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 STBgranted 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)
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)
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 [phone]