Secure Trust Bank Regulatory News (STB)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Andrew Phillips

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

Ordinary shares of 40p each in Secure Trust Bank PLC.

b)

Identification code

GB00B6TKHP66

c)

Nature of the transaction

Purchase

d)

Price(s) and

volume(s)

e)

Aggregated information

- Volume

- Price

N/A

f)

Date of the transaction

13 June 2025

g)

Place of the transaction

London Stock Exchange (XLON)