Secure Trust Bank PLC

25 September 2017

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

Change in Director's Details

Secure Trust announces that, following regulatory approval, Ann Berresford has been appointed as Chairman of the Audit Committee with effect from 22 September 2017. Paul Marrow has stepped down as Chairman of the Audit Committee but remains a member of the Audit Committee.

Enquiries:

Secure Trust Bank PLC

Lord Forsyth, Chairman

Alan Karter, Company Secretary

Tel: 0121 251 693 9100

Secure Trust Bank plc published this content on 25 September 2017 and is solely responsible for the information contained herein.
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