VIDENDUM PLC

Remuneration Information • Apr 4, 2023

National Storage Mechanism | Additional information

RNS Number : 3234V

Videndum PLC

04 April 2023

4 April 2023

VIDENDUM PLC

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility (PDMRs)

Deferred Bonus Plan - Vesting of 2020 Awards

Videndum plc ("the Company") announces that the following transactions were undertaken by Directors and PDMRs in the ordinary shares of the Company on 3 April 2023 in connection with the maturity of the 2020 Deferred Bonus Plan ("DBP"). In summary, for the 2020 DBP, each Director or PDMR deferred a proportion of their 2019 annual cash bonus into the DBP. The deferred bonus was used to purchase shares in the Company at a price of £5.81 per share ("DBP award shares") that were held in the Employee Trust for a three-year deferral period. No performance conditions are attached to the DBP award shares and dividends paid during the deferral period on the DBP award shares have been automatically reinvested in additional dividend shares. There are no matching award shares that can be earned on the DBP award shares.

Stephen Bird, Group Chief Executive

Transaction	Date of transfer	Total shares vested including dividend shares	Number of shares retained	Price per share at which associated dividend shares were acquired
Transfer of DBP award shares (including  associated dividend shares)	3 April 2023	6,023 (of which 5,676 were DBP award shares)	6,023	£8.89

Marco Pezzana, PDMR

Transaction	Date of transfer	Total shares vested including dividend shares	Number of shares retained	Price per share at which associated dividend shares were acquired
Transfer of DBP award shares (including associated dividend shares)	3 April 2023	2,625 (of which 2,474 were DBP award shares)	2,625	£8.89

Jon Bolton, PDMR

Transaction	Date of transfer	Total shares vested including dividend shares	Number of shares retained	Price per share at which associated dividend shares were acquired
Transfer of DBP award shares (including associated dividend shares)	3 April 2023	755 (of which 712 were DBP award shares)	755	£8.89

Deferred Bonus Plan (DBP) - 2023 Awards

The Company further announces that awards under the Deferred Bonus Plan ("DBP") have been made on 3 April 2023 following purchases of ordinary shares of 20 pence each by the following Executive Directors and PDMRs following the deferral of a proportion of the 2022 bonus. The shares were purchased at an average price of £8.763941 and will be held by Apex Fund Services in a nominee capacity on behalf of the Executive Directors and PDMRs.

The shares purchased will be held for three years until vesting under the normal operation of the DBP.

There are no performance conditions or matching shares associated with the DBP.  

Name	Position	Number of shares purchased for 2023 DBP Award	Percentage of 2022 annual bonus deferred	Current shareholding following 2020 DBP vesting and 2023 DBP award*	% of 2023 salary held for Executive Directors***
Stephen Bird	Group Chief Executive	9,093	50%	217,083 (22,745)*	376%
Andrea Rigamonti	Group Chief Financial Officer	317	50% (since appointment as a Director)	6,206 (317)*	18%
Marco Pezzana	PDMR	3,365	30%	104,539 (9,077)*	-
Nicola Dal Toso	PDMR	4,599	30%	14,831 (8,831)*	-
Marco Vidali	PDMR	2,408	30%	9,541 (2,408)*	-
Jon Bolton	PDMR	1,336	20%	34,797 (3,218)*	-

* The number in brackets refers to the number of ordinary shares purchased in the market with funds provided by the Executive Director or PDMR and which are held by Apex Fund Services, the Trustee used to hold shares in respect of awards made under  Videndum plc 2014 Deferred Bonus Plan.

** Stephen Bird's current shareholding also reflects 2,000 shares held through a connected person.

*** Based on closing mid-market share price on 31 March 2023.

As a consequence of the above transactions, each Executive Director and PDMR has increased their shareholding in the Company.

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 growing content creation market. 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, gamers, professional musicians and enterprises. Our product portfolio includes camera supports, 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 1,900 people across the world in 11 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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