REG - CAB Payments Hldgs - Director/PDMR Shareholding
04/04/2025 14:45
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RNS Number : 7686D CAB Payments Holdings PLC 04 April 2025
4 April 2025
CAB Payments Holdings plc and its subsidiaries
("CAB Payments", the "Group" or the "Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibility and persons closely associated with them
The Company announces that on 3 April 2025 the following directors / persons
discharging managerial responsibility ('PDMR') were granted a Performance
Share Award (the 'Award') under the Company's Long Term Incentive Plan (the
'LTIP').
PDMR Number of Shares
Neeraj Kapur 2,293,318
James Hopkinson 1,325,028
David Bee 1,019,252
Clare Davies 679,501
Stuart Houlston 634,201
Marcia Jones 679,501
Simon Ramage 679,501
Matthew Talty 849,377
Vesting of the above LTIP awards is conditional on the achievement of
stretching adjusted Earnings Per Share (EPS) targets (for 60% of the award),
cost-income ratio targets (for 20% of the award) and Adjusted EBITDA per
average FTE (for 20% of the award). No consideration was paid for the grant
of each award and no price is payable on vesting. Shares from vested awards
are required to be held for a further two years.
The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of the UK Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Neeraj Kapur
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,293,318
d) Aggregated information
- Aggregated volume
- Price 2,293,318 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name James Hopkinson
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,325,028
d) Aggregated information
- Aggregated volume
- Price 1,325,028 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name David Bee
2 Reason for the notification
a) Position/status Chief Commercial Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 1,019,252
d) Aggregated information
- Aggregated volume
- Price 1,019,252 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Clare Davies
2 Reason for the notification
a) Position/status Chief Risk Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 679,501
d) Aggregated information
- Aggregated volume
- Price 679,501 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Stuart Houlston
2 Reason for the notification
a) Position/status Chief Operating Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 634,201
d) Aggregated information
- Aggregated volume
- Price 634,201 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Marcia Jones
2 Reason for the notification
a) Position/status Chief People Officer
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 679,501
d) Aggregated information
- Aggregated volume
- Price 679,501 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Simon Ramage
2 Reason for the notification
a) Position/status General Counsel
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 679,501
d) Aggregated information
- Aggregated volume
- Price 679,501 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Talty
2 Reason for the notification
a) Position/status Head of Banking
b) Initial notification/ Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name CAB Payments Holdings plc
b) LEI 8945007OZHZDN4LW1G21
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 0.033⅓ pence each
Identification code
GB00BMCYKB41
b) Nature of the transaction Award under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 849,377
d) Aggregated information
- Aggregated volume
- Price 849,377 ordinary shares
Nil
e) Date of the transaction 3 April 2025
f) Place of the transaction Outside a trading venue
Enquiries:
Lesley Martin - Company Secretary
Lesley.martin@crownagentsbank.com
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