REG - CAB Payments Hldgs - PDMR LTIP notification and public disclosure
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RNS Number : 2962W CAB Payments Holdings PLC 12 March 2026
12 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 11 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 1,296,493
James Hopkinson 749,085
David Bee 565,243
Clare Davies 376,829
Marcia Jones 376,829
Stuart Houlston 439,634
Simon Ramage 376,829
Matthew Talty 471,036
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 1,296,493
d) Aggregated information
- Aggregated volume
- Price 1,296,493 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 749,085
d) Aggregated information
- Aggregated volume
- Price 749,085 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 565,243
d) Aggregated information
- Aggregated volume
- Price 565,243 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 376,829
d) Aggregated information
- Aggregated volume
- Price 376,829 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 439,634
d) Aggregated information
- Aggregated volume
- Price 439,634 ordinary shares
Nil
e) Date of the transaction 11 March 2026
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 376,829
d) Aggregated information
- Aggregated volume
- Price 376,829 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 376,829
d) Aggregated information
- Aggregated volume
- Price 376,829 ordinary shares
Nil
e) Date of the transaction 11 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 under The Crown Agents Bank Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 471,036
d) Aggregated information
- Aggregated volume
- Price 471,036 ordinary shares
Nil
e) Date of the transaction 11 March 2026
f) Place of the transaction Outside a trading venue
Enquiries:
Lesley Martin - Company Secretary
Lesley.martin@crownagentsbank.com
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