Secure Trust Bank PLC

24 July 2017

Secure Trust Bank PLC ('Secure Trust' or the 'Company')

Change in Director's Details

The Board of Secure Trust Bank PLC announces that Victoria Stewart has been appointed as Chairman of the Remuneration Committee with effect from 21 July 2017. Sir Henry Angest has stepped down as Chairman of the Remuneration Committee but remains a member of the Remuneration Committee.

Enquiries:

Secure Trust Bank PLC

Lord Forsyth, Chairman

Alan Karter, Company Secretary

Tel: 0121 251 693 9100

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 64 year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 736 employees (full‐time equivalent) as at 31 December 2016. The Group's diversified lending portfolio currently focuses on three sectors (i) Business Finance through its Real Estate Finance, Asset Finance and Commercial Finance divisions, (ii) Consumer Finance through its Personal Lending, Motor Finance and Retail Finance divisions and (iii) Mortgages through its intermediary dedicated Mortgage division.

Secure Trust Bank plc published this content on 24 July 2017 and is solely responsible for the information contained herein.
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