Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Christopher Green

2

Reason for the notification

a)

Position/status

Chief Risk Officer and Head of Compliance

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)

225,723

d)

Aggregated information

- Aggregated volume

- Price

225,723 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

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

Head of Client Coverage and Global Markets

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)

241,157

d)

Aggregated information

- Aggregated volume

- Price

241,157 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Mountain

2

Reason for the notification

a)

Position/status

Chief Product 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)

221,061

d)

Aggregated information

- Aggregated volume

- Price

221,061 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

David Parker

2

Reason for the notification

a)

Position/status

Chief Information 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)

204,983

d)

Aggregated information

- Aggregated volume

- Price

204,983 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Joe Hurley

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)

221,061

d)

Aggregated information

- Aggregated volume

- Price

221,061 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richo Strydom

2

Reason for the notification

a)

Position/status

Chief Technology 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)

225,080

d)

Aggregated information

- Aggregated volume

- Price

225,080 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

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

Group Head of Human Resources

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)

225,080

d)

Aggregated information

- Aggregated volume

- Price

225,080 ordinary shares

Nil

e)

Date of the transaction

19 June 2024

f)

Place of the transaction

Outside a trading venue

Company Secretary

Lesley Martin

+44 (0) 7917 794130

[email protected]