Director/PDMR Shareholding

1.

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

a)

Name

Ian Corfield

2.

Reason for the notification

a)

Position / status

CEO

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

Grant of options over Ordinary Shares under the SAYE (price shown is option price payable upon exercise)

d)

Price(s) and

volume(s)

e)

Aggregated information

-     Volume

-     Price

n/a

f)

Date of the transaction

24 September 2026

g)

Place of the transaction

Outside of a trading venue