CEO Appointment Confirmation

About this update from Secure Trust Bank Plc

PRESS RELEASE Secure Trust Bank PLC 8 September 2025 For immediate release     SECURE TRUST BANK PLC ("STB" or the "Company")   CEO Appointment Confirmation   Further to STB's announcement on 17 June 2025 the Company confirms the appointment of Ian Corfield as CEO and to the Board of Directors, following receipt of the required regulatory approvals. Ian has succeeded David McCreadie, who has stepped down as CEO and from the Board. These changes are effective from today, 8 September 2025.     Enquiries: Secure Trust Bank PLC Ian Corfield, Chief Executive Officer Rachel Lawrence, Chief Financial Officer Phil Deakin, Strategy and Corporate Development Director Tel: 0121 693 9100   Investec Bank plc (Joint Broker) Christopher Baird David Anderson Maria Gomez de Olea Tel: +44 (0) 20 7597 5970   Shore Capital Stockbrokers (Joint Broker) Mark Percy / Sophie Collins (Corporate Advisory) Guy Wiehahn (Corporate Broking) Tel: +44 (0) 20 7408 4090   Camarco Ed Gascoigne-Pees, Geoffrey Pelham-Lane, Sean Palmer [email protected] Tel: +44 (0) 7591 760844     About STB STB is an established, well‐funded and capitalised UK retail bank with a 72-year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands.   The Group's diversified lending portfolio currently will focus on two sectors: (i)            Business Finance through its Real Estate Finance and Commercial Finance divisions; and (ii)           Consumer Finance through its Retail Finance and Vehicle Finance divisions.   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, Yorke House, Arleston Way, Solihull, B90 4LH.  

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