REG - CAB Payments Hldgs - Director's Dealings
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RNS Number : 8759X CAB Payments Holdings PLC 24 March 2026
24 March 2026
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 20 March 2026 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').
Name of eligible employee Maximum number of Shares subject to the Award*
Neeraj Kapur 149,216
James Hopkinson 29,473
David Bee 44,684
Clare Davies 26,394
Stuart Houlston 34,754
Simon Ramage 29,789
Matthew Talty 37,237
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 149,216
d) Aggregated information
- Aggregated volume
- Price 149,216 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 29,473
d) Aggregated information
- Aggregated volume
- Price 29,473 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 44,684
d) Aggregated information
- Aggregated volume
- Price 44,684 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 26,394
d) Aggregated information
- Aggregated volume
- Price 26,394 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 34,754
d) Aggregated information
- Aggregated volume
- Price 34,754 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 29,789
d) Aggregated information
- Aggregated volume
- Price 29,789 ordinary shares
Nil
e) Date of the transaction 20 March 2026
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 of bonus shares subject to 3-year holding period
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 37,237
d) Aggregated information
- Aggregated volume
- Price 37,237 ordinary shares
Nil
e) Date of the transaction 20 March 2026
f) Place of the transaction Outside a trading venue
Enquiries:
Lesley Martin - Company Secretary
Lesley.martin@crownagentsbank.com
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