Replacement - Director's Dealings
In brief · summary, not quotable
CAB Payments Holdings plc announced on March 24, 2026, that several persons discharging managerial responsibilities were awarded bonus shares on March 20, 2026, with a total of 302,453 ordinary shares awarded. Specifically, Neeraj Kapur received 149,216 shares, James Hopkinson received 29,473 shares, David Bee received 44,684 shares, Clare Davies received 26,394 shares, Stuart Houlston received 34,754 shares, Simon Ramage received 29,789 shares, and Matthew Talty received 37,237 shares. These bonus shares are subject to a three-year holding requirement and were awarded outside of a trading venue at no cost.
Full announcement
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The Company announces that on 20 March 2026 the following directors / persons discharging managerial responsibility ('PDMR') were awarded Bonus Shares.
| 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 |
The Bonus Shares are subject to a three-year holding requirement.
| 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 | |
| a) | Name | CAB Payments Holdings plc | |
| b) | LEI | 8945007OZHZDN4LW1G21 | |
| 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 of bonus shares subject to 3-year holding period | |
| c) | Price(s) and volume(s) | Price(s) Nil | Volume(s) 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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.