Secure Trust Regulatory News (STB)

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

30 January 2019

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

Changes in Directors' Details

Following the appointments of Baroness Neville-Rolfe and Paul Myers as independent Non-Executive Directors of Secure Trust in November 2018 and the coming into effect of the new edition of the Corporate Governance Code in January 2019, the Board of Secure Trust announces changes to the composition of the Audit Nomination and Risk Committees.

Baroness Neville-Rolfe has been appointed as a member of the Audit Committee and the Nomination Committee. Paul Myers has been appointed as a member of the Risk Committee and the Nomination Committee.

Lord Forsyth has stepped down from his position as a member of the Audit Committee. Paul Lynam has stepped down from his position as a member of the Risk Committee.

All the changes are with immediate effect.

Enquiries:

Secure Trust Bank PLC

Lord Forsyth, Chairman

Alan Karter, Company Secretary

Tel: 0121 693 9100

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 66 year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 831 employees as at 30 June 2018. 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 Motor Finance and Retail Finance divisions and

(iii) Consumer Mortgages.

As at 30 June 2018 the Group's loans and advances to customers totalled £1,839.0 million, customer deposits totalled £1,645 million and the Group's total customer base was over 1 million.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank, PLC, One Arleston Way, Solihull, B90 4LH.