REG - CAB Payments Hldgs - CAB Payments Holdings plc Form 8.1 and 8.2

Cab Payments HoldingsAnnouncement

09/02/2026 14:15

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RNS Number : 2896S  CAB Payments Holdings PLC  09 February 2026

 

FORM 8 (OPD)

 

PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER

Rules 8.1 and 8.2 of the Takeover Code (the "Code")

 

1.         KEY INFORMATION

 

 (a) Full name of discloser:                                                     CAB Payments Holdings plc
 (b) Owner or controller of interests and short positions disclosed, if          N/A
 different from 1(a):
 (c) Name of offeror/offeree in relation to whose relevant securities this form  CAB Payments Holdings plc
 relates:
 (d) Is the discloser the offeror or the offeree?                                Offeree
 (e) Date position held:                                                         6 February 2026
 (f)  In addition to the company in 1(c) above, is the discloser making          No
 disclosures in respect of any other party to the offer?

 

2.         POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE

 

(a)        Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates

 

 Class of relevant security:                                          Ordinary shares

                                                                      Interests      Short positions

                                                                      Number  %      Number    %
 (1) Relevant securities owned and/or controlled:                     Nil     -      Nil       -
 (2) Cash-settled derivatives:                                        Nil     -      Nil       -

 (3) Stock-settled derivatives (including options) and agreements to  Nil     -      Nil       -
 purchase/sell:
                                                                      Nil     -      Nil       -

      TOTAL:

 

(b)        Rights to subscribe for new securities

 

 Class of relevant security in relation to which subscription right exists:   N/A
 Details, including nature of the rights concerned and relevant percentages:  N/A

 

 

3.         POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO
THE OFFER MAKING THE DISCLOSURE

 

 Details of any interests, short positions and rights to subscribe (including
 directors' and other employee options) of any person acting in concert with
 the party to the offer making the disclosure:

 (a)        Interests held by directors of CAB Payments Holdings plc and
 their close             relatives and related trusts (excluding
 options and awards set out below)

Name             Number of ordinary shares  Percentage of total issued ordinary share capital (%)
 James Hopkinson  214,000                    0.0842%
 Ann Cairns       500,000                    0.1967%
 Susanne Chishti  315,216                    0.1240%
 Kushagra Saxena  97,861                     0.0385%

 (b)        Options and awards held by directors of CAB Payments
 Holdings plc in             CAB Payments Holdings plc shares

             Neeraj Kapur

Description of award  Date of award     Number of shares  Exercise Price (£)   Vesting Date      Expiry Date
 2025 LTIP             3 April 2025      2,293,318         Nil                  3 April 2028      3 April 2035
 2024 LTIP             11 November 2024  990,704           Nil                  11 November 2027  11 November 2034

 

 James Hopkinson

Description of award  Date of award  Number of shares  Exercise Price (£)   Vesting Date  Expiry Date
 2025 LTIP             3 April 2025   1,325,028         Nil                  3 April 2028  3 April 2035

 

 

(b)        Options and awards held by directors of CAB Payments
Holdings plc in             CAB Payments Holdings plc shares

 

            Neeraj Kapur

 

 Description of award  Date of award     Number of shares  Exercise Price (£)   Vesting Date      Expiry Date
 2025 LTIP             3 April 2025      2,293,318         Nil                  3 April 2028      3 April 2035
 2024 LTIP             11 November 2024  990,704           Nil                  11 November 2027  11 November 2034

 

James Hopkinson

 

 Description of award  Date of award  Number of shares  Exercise Price (£)   Vesting Date  Expiry Date
 2025 LTIP             3 April 2025   1,325,028         Nil                  3 April 2028  3 April 2035

 

 

 

4.         OTHER INFORMATION

 

(a)        Indemnity and other dealing arrangements

 

 Details of any indemnity or option arrangement, or any agreement or
 understanding, formal or informal, relating to relevant securities which may
 be an inducement to deal or refrain from dealing entered into by the party to
 the offer making the disclosure or any person acting in concert with it:

 Irrevocable commitments and letters of intent should not be included. If there
 are no such agreements, arrangements or understandings, state "none"
 None

 

(b)        Agreements, arrangements or understandings relating to
options or derivatives

 

 Details of any agreement, arrangement or understanding, formal or informal,
 between the party to the offer making the disclosure, or any person acting in
 concert with it, and any other person relating to:

 (i)  the voting rights of any relevant securities under any option; or

 (ii) the voting rights or future acquisition or disposal of any relevant
 securities to which any derivative is referenced:

 If there are no such agreements, arrangements or understandings, state "none"
 None

 

(c)        Attachments

 

Are any Supplemental Forms attached?

 

 Supplemental Form 8 (Open Positions)  No
 Supplemental Form 8 (SBL)             No

 

 

 Date of disclosure:  9 February 2026
 Contact name:        Lesley Martin
 Telephone number:    +44 7917 794130

 

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