Secure Trust Banking Group PLC
25 April 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
SECURE TRUST BANKING GROUP PLC
2) NAME OF DIRECTOR
MR K.N.F.DEAKIN
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
AS 2 ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
AS 2 ABOVE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
2,000
8) Percentage of issued Class
0.01%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY 1P SHARES
12) Price per share
440P
13) Date of transaction
22 APRIL, 2005
14) Date company informed
25 APRIL, 2005
15) Total holding following this notification
2,820
16) Total percentage holding of issued class following this notification
0.02%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
25) Name and signature of authorised company official responsible for
making this notification
J.R.KAYE
Date of Notification 25 APRIL, 2005
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