Share Buyback Programme and Total Voting Rights

Share Buyback Programme

On 29 June 2026, Secure Trust Bank plc (“STB”) commenced a share buyback programme (the “Share Buyback Programme”) to purchase an initial tranche of £5 million ordinary shares of 40 pence each in the capital of the Company (“Ordinary Shares”).  This is the first tranche of its planned £10 million share buyback programme to be delivered over the next twelve months. The related RNS announcement is available here.

A summary of the weekly transaction details is available here.

Total voting rights

As a result of the Share Buyback Programme, the total voting rights in the Company are changing daily. Shares repurchased under the Share Buyback Programme are announced via RNS on a weekly basis. The Company also announces its total voting rights on the last day of each month in accordance with the FCA’s Disclosure Guidance and Transparency Rules. Company announcements can be found at: Regulatory News - Secure Trust Bank.

The total voting rights figure contained in the most recent monthly announcement may be used by shareholders and others with notification obligations as their denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules. Major shareholder notifications under the Disclosure Guidance and Transparency Rules should be sent to: ir@securetrustbank.co.uk.