8 December 2023
VIDENDUM PLC
Notification of Transactions of Directors and Persons Discharging Managerial Responsibility ("PDMRs")
Videndum plc (the "Company") announces the following transactions in the Company's ordinary shares undertaken by Directors and PDMRs. The transactions were effected by way of a direct subscription for shares in the Company.
Directors
| Name | Position | Prior shareholding | Number of shares purchased at £2.67 per share | Shareholding post-direct subscription |
| Stephen Bird | Group Chief Executive | 235,4771 | 93,632 | 329,1091 |
| Andrea Rigamonti | Group Chief Financial Officer | 9,7062 | 37,453 | 47,1592 |
| Ian McHoul | Chairman
| 20,000 | 18,726 | 38,726 |
| Caroline Thomson | Non-Executive Director | 8,407 | 7,490 | 15,897 |
| Richard Tyson | Non-Executive Director & Senior Independent Director | 2,654 | 3,745 | 6,399 |
| Erika Schraner | Non-Executive Director | 3,805 | 3,745 | 7,550 |
| Teté Soto | Non-Executive Director | 1,691 | 3,745 | 5,436 |
| Anna Vikström Persson | Non-Executive Director | Nil | 26,217 | 26,217 |
| Graham Oldroyd | Non-Executive Director | Nil | 37,453 | 37,4533 |
| Stephen Harris | Chairman Designate | Nil | 112,359 | 112,359 |
PDMRs
| Name | Position | Prior shareholding | Number of shares purchased at £2.67 per share | Shareholding post-direct subscription |
| Marco Pezzana | Group Chief Operating Officer and Videndum Media Solutions Divisional CEO | 114,1624 | 37,453 | 151,6154 |
| Nicola Dal Toso | Videndum Production Solutions Divisional CEO | 30,6595 | 22,471 | 53,1305 |
| Jon Bolton | Group Company Secretary and HR Director | 47,2346 | 4,494 | 51,7286 |
1 Includes 22,745 shares held under the Deferred Bonus Plan purchased in 2021, 2022 and 2023. 2,000 shares out of the total are held by a connected person.
2 Includes 317 shares held under the Deferred Bonus Plan purchased in 2023.
3 Shareholding is held jointly with spouse.
4 Includes 9,077 shares held under the Deferred Bonus Plan purchased in 2021, 2022 and 2023.
5 Includes 8,831 shares held under the Deferred Bonus Plan purchased in 2022 and 2023.
6 Includes 3,218 shares held under the Deferred Bonus Plan purchased in 2021, 2022 and 2023.
Notification of Dealing Form
The following notifications are made under Article 19(1) of the UK Market Abuse Regulation in relation to certain transactions by PDMRs.
| 1 | Details of the persons discharging managerial responsibilities / person closely associated
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| a) | Name(s) | 1. Stephen Bird 2. Andrea Rigamonti 3. Ian McHoul 4. Caroline Thomson 5. Richard Tyson 6. Erika Schraner 7. Teté Soto 8. Anna Vikström Persson 9. Graham Oldroyd 10. Stephen Harris 11. Marco Pezzana 12. Nicola Dal Toso 13. Jon Bolton | ||||||||||||||||||||||||||||
| 2 | Reason for the notification | |||||||||||||||||||||||||||||
| a) | Position/status | 1. Group Chief Executive, PDMR 2. Group Chief Financial Officer, PDMR 3. Chairman, PDMR 4. Non-Executive Director, PDMR 5. Non-Executive Director & Senior Independent Director, PDMR 6. Non-Executive Director, PDMR 7. Non-Executive Director, PDMR 8. Non-Executive Director, PDMR 9. Non-Executive Director, PDMR 10. Chairman Designate, PDMR 11. Group Chief Operating Officer and Videndum Media Solutions Divisional CEO, PDMR 12. Videndum Production Solutions Divisional CEO, PDMR 13. Group Company Secretary and HR Director, PDMR | ||||||||||||||||||||||||||||
| b) | Initial notification / Amendment | Initial notification | ||||||||||||||||||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||||||||||||||||
| a) | Name | Videndum plc | ||||||||||||||||||||||||||||
| b) | LEI | 2138007H5DQ4X8YOCF14
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| 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 20 pence each, with voting rights attached.
ISIN Code: GB0009296665 | ||||||||||||||||||||||||||||
| b) | Nature of the transaction | Direct subscription for Videndum plc shares | ||||||||||||||||||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information | N/A (single transaction) | ||||||||||||||||||||||||||||
| e) | Date of the transactions | 8 December 2023 | ||||||||||||||||||||||||||||
| f) | Place of the transactions | London Stock Exchange, Main Market | ||||||||||||||||||||||||||||
Enquiries:
Jon Bolton
Group Company Secretary
020 8332 4600
A snapshot of Videndum plc
Videndum is a leading global provider of premium branded hardware products and software solutions to the content creation accessory industry. We are organised in three Divisions: Videndum Media Solutions, Videndum Production Solutions and Videndum Creative Solutions.
Videndum's customers include broadcasters, film studios, production and rental companies, photographers, independent content creators, professional musicians, governments and enterprises. Our product portfolio includes camera supports (tripods and heads), video transmission systems and monitors, live streaming solutions, smartphone accessories, robotic camera systems, prompters, LED lighting, mobile power, carrying solutions, backgrounds, motion control, audio capture, and noise reduction equipment.
We employ around 1,700 people across the world in 10 different countries.
Videndum plc is listed on the London Stock Exchange, ticker: VID.
More information can be found at: https://videndum.com/
LEI number: 2138007H5DQ4X8YOCF14
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