
24 April 2025
CAB Payments Holdings plc
Notification and public disclosure of transactions by persons discharging
managerial responsibility and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities/person closely associated 
 | ||
| a) | Name 
 | Susanne Chishti | |
| 2 | Reason for the notification 
 | ||
| a) | Position/status 
 | Independent Non-executive Director | |
| 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 
 | Market purchase of shares | |
| c) | Price(s) and volume(s) | Price(s) 
 | Volume(s) 
 | 
| GBP0.415000 | 57,890 | ||
| d) | Aggregated information - Aggregated volume - Price 
 | 
 57,890 ordinary shares 
 GBP0.415000 
 | |
| e) | Date of the transaction 
 | 23 April 2025 | |
| f) | Place of the transaction 
 | London Stock Exchange | |
ENQUIRIES:
| Company Secretary | |
| Lesley Martin 
 | +44 (0) 7917 794130 ir@cabpayments.com |