VIDENDUM PLC

Director's Dealing • Dec 8, 2023

National Storage Mechanism | Additional information

RNS Number : 0653W

Videndum PLC

08 December 2023

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

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 

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)

Price	Volume
1.     267.00p	93,632
2.     267.00p	37,453
3.     267.00p	18,726
4.     267.00p	7,490
5.     267.00p	3,745
6.     267.00p	3,745
7.     267.00p	3,745
8.     267.00p	26,217
9.     267.00p	37,453
10.  267.00p	112,359
11.  267.00p	37,453
12.  267.00p	22,471
13.  267.00p	4,494

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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