CAB Payments Holdings plc Form 8.1 and 8.2
CAB Payments Holdings plc, as the offeree in an offer, has disclosed its public opening position as of February 6, 2026, reporting nil interests and short positions in its own ordinary shares. However, the disclosure also details significant holdings by directors acting in concert, including James Hopkinson with 214,000 shares, Ann Cairns with 500,000 shares, Susanne Chishti with 315,216 shares, and Kushagra Saxena with 97,861 shares. Additionally, Neeraj Kapur holds long-term incentive plan awards for 2,293,318 shares and 990,704 shares, while James Hopkinson has an award for 1,325,028 shares, with no current options or derivative agreements reported.
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Rules 8.1 and 8.2 of the Takeover Code (the "Code")
KEY INFORMATION
| (a) Full name of discloser: | CAB Payments Holdings plc |
| (b) Owner or controller of interests and short positions disclosed, if different from 1(a): | N/A |
| (c) Name of offeror/offeree in relation to whose relevant securities this form relates: | CAB Payments Holdings plc |
| (d) Is the discloser the offeror or the offeree? | Offeree |
| (e) Date position held: | 6 February 2026 |
POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
| 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 | - |
| TOTAL: | Nil | - | Nil | - |
| (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 | |||
- POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
- 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%
- 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
- OTHER INFORMATION
- Indemnity and other dealing arrangements
None
- Agreements, arrangements or understandings relating to options or derivatives
None
Attachments
Are any Supplemental Forms attached?
| Supplemental Form 8 (Open Positions) | No |
| Supplemental Form 8 (SBL) | No |
| Date of disclosure: | 9 February 2026 |
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