TIDMVID

RNS Number : 0653W

Videndum PLC

08 December 2023

8 December 2023

VIDUM 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           Shareholding 
                                                                    shares purchased    post-direct 
                                                                    at GBP2.67          subscription 
                                                                    per share 
                       Group Chief 
 Stephen Bird           Executive             235,477(1)           93,632              329,109(1) 
                      ---------------------  -------------------  ------------------  -------------- 
                       Group Chief 
                        Financial 
 Andrea Rigamonti       Officer               9,7062               37,453              47,159(2) 
                      ---------------------  -------------------  ------------------  -------------- 
 Ian McHoul            Chairman               20,000               18,726              38,726 
                      ---------------------  -------------------  ------------------  -------------- 
 Caroline              Non-Executive 
  Thomson               Director              8,407                7,490               15,897 
                      ---------------------  -------------------  ------------------  -------------- 
                       Non-Executive 
                        Director & 
                        Senior Independent 
 Richard Tyson          Director              2,654                3,745               6,399 
                      ---------------------  -------------------  ------------------  -------------- 
                       Non-Executive 
 Erika Schraner         Director              3,805                3,745               7,550 
                      ---------------------  -------------------  ------------------  -------------- 
 Teté             Non-Executive 
  Soto                  Director              1,691                3,745               5,436 
                      ---------------------  -------------------  ------------------  -------------- 
 Anna Vikström    Non-Executive 
  Persson               Director              Nil                  26,217              26,217 
                      ---------------------  -------------------  ------------------  -------------- 
                       Non-Executive 
 Graham Oldroyd         Director              Nil                  37,453              37,4533 
                      ---------------------  -------------------  ------------------  -------------- 
 Stephen Harris        Chairman Designate     Nil                  112,359             112,359 
                      ---------------------  -------------------  ------------------  -------------- 
 

PDMRs

 
 Name             Position               Prior shareholding   Number of           Shareholding 
                                                               shares purchased    post-direct 
                                                               at GBP2.67          subscription 
                                                               per share 
                  Group Chief 
                   Operating 
                   Officer and 
                   Videndum Media 
                   Solutions 
                   Divisional 
 Marco Pezzana     CEO                   114,1624             37,453              151,615(4) 
                 ---------------------  -------------------  ------------------  -------------- 
                  Videndum Production 
                   Solutions 
 Nicola Dal        Divisional 
  Toso             CEO                   30,6595              22,471              53,130(5) 
                 ---------------------  -------------------  ------------------  -------------- 
                  Group Company 
                   Secretary 
 Jon Bolton        and HR Director       47,234(6)            4,494               51,728(6) 
                 ---------------------  -------------------  ------------------  -------------- 
 

(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     Det ails of the persons discharging m anagerial responsibilities 
        / person closely associated 
 a)   Na me(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    Re ason 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)   I nitial notification              Initial notification 
       / Amendment 
     ---------------------------------  ----------------------------------------------- 
 3    Det ails of the issuer, e mission allow ance m a rket 
       participant, auct ion plat for m, auctioneer or auc tion 
       monitor 
     ---------------------------------------------------------------------------------- 
 a)   Na me                             Videndum plc 
     ---------------------------------  ----------------------------------------------- 
 b)   L E I                              2138007H5DQ4X8YOCF14 
     ---------------------------------  ----------------------------------------------- 
 4    Det ails of the t ransact ion(s): section to be re p eated 
       for ( i) e a ch type of instrum ent; 
       ( ii) each type of transac tion; (iii) each date; and 
       (iv) each place where transactions have been conducted 
     ---------------------------------------------------------------------------------- 
 a)   De scription of the financial       Ordinary shares of 20 pence each, with 
       instrument, t ype of instrument     voting rights attached. 
 
 
       I d e ntification code 
                                           ISIN Code: GB0009296665 
     ---------------------------------  ----------------------------------------------- 
 b)   Na ture of the transa              Direct subscription for Videndum plc 
       ction                              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)   A ggr e g ated in formation        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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