PDMR LTIP notification and public disclosure

RNS Number : 2962W

CAB Payments Holdings PLC

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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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 Identification code	Ordinary Shares of 0.033⅓ pence each GB00BMCYKB41
b)	Nature of the transaction	Award under The Crown Agents Bank Long-Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Nil	Volume(s) 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

[email protected]

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END

DSHSFEFWFEMSEED

Date	12 Mar 2026
Time	07:00:11
Category	Director/PDMR dealings
ID	2962W

Date	12 Mar 2026
Time	07:00:11
Category	Director/PDMR dealings
ID	2962W

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PDMR LTIP notification and public disclosure