Director's Dealing

PRESS RELEASE

12th June 2012

Secure Trust Bank PLC

(the "Company")

Director's Dealing

Secure Trust Bank PLC received notice on 12 June 2012 that, on the same day, Paul Lynam, Chief Executive Officer of the Company and Andrew Salmon, a Non Executive Director of the Company, purchased respectively, in the market 2,200 and 7,500 ordinary shares of 40 pence in the Company ("Ordinary Shares"), at a price of 1040 pence per Ordinary Share. Following this transaction, Paul Lynam holds 8,800 Ordinary Shares and Andrew Salmon holds 7,500 Ordinary Shares.