Director/PDMR Shareholding
RNS Number : 6964Z Videndum PLC 08 April 2026 8 April 2026 The following amendment has been made to the "Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities (PDMRs)" announcement released on 8 April 2026 at 1:00pm under RNS No 6765Z. The shares being subscribed for by Directors as part of the Refinancing are expected to be admitted to trading on 9 April 2026. The notation of "PDMR" has been removed from Non-Executive Directors. All other details remain unchanged, the full amended text is shown below. Videndum plc Notification of Transactions by Directors and Persons Discharging Managerial Responsibilities (PDMRs) Videndum plc (the "Company") announces that, further to the announcement of the Refinancing on 10 March, in which the Directors set out an intention to participate in the Refinancing by way of a direct subscription for shares when the Company had exited its Full Year results closed period, is notifying the following transactions in the Company's ordinary shares undertaken by Directors and PDMRs. The shares being subscribed for by Directors as part of the Refinancing are expected to be admitted to trading on 9 April 2026. Directors
| Name | Position | Prior shareholding* | Number of shares subscribed for at 270p per share** | Shareholding post-direct subscription |
| Stephen Harris | Chairman | 168,689 | 74,074 | 74,917 |
| Brian Morgan | Chief Financial Officer | 0 | 18,519 | 18,519 |
| Graham Oldroyd | Non-Executive Director | 49,217 | 11,112 | 11,358 |
| Anna Vikström Persson | Non-Executive Director | 37,981 | 7,408 | 7,597 |
| Eva Lindqvist | Non-Executive Director & Senior Independent Director | 31,764 | 7,408 | 7,566 |
| Polly Williams | Non-Executive Director | 0 | 7,408 | 7,408 |
| Martin Cooke | Non-Executive Director | 0 | 3,704 | 3,704 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||
| a) | Name | 1. Stephen Harris 2. Brian Morgan 3. Graham Oldroyd 4. Anna Vikström Persson 5. Eva Lindqvist 6. Polly Williams 7. Martin Cooke | ||||||||||||||||||
| 2 | Reason for the notification | |||||||||||||||||||
| a) | Position/status | 1. Chairman, PDMR 2. Chief Financial Officer, PDMR 3. Non-Executive Director, 4. Non-Executive Director, 5. Non-Executive Director & Senior Independent Director, 6. Non-Executive Director, 7. 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 | 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 1 penny each, with voting rights attached ISIN: GB00BWGBNB23 | ||||||||||||||||||
| b) | Nature of the transaction | Direct subscription for Videndum plc shares | ||||||||||||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A as single transaction | ||||||||||||||||||
| e) | Date of the transaction | 8 April 2026 | ||||||||||||||||||
| f) | Place of the transaction | London Stock Exchange | ||||||||||||||||||