REG - Videndum PLC - Director/PDMR Shareholding
08/12/2023 07:15
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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 235,477(1) 93,632 329,109(1)
Andrea Rigamonti Group Chief Financial Officer 9,7062 37,453 47,159(2)
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 37,453 151,615(4)
Nicola Dal Toso Videndum Production Solutions Divisional CEO 30,6595 22,471 53,130(5)
Jon Bolton Group Company Secretary 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 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 Ordinary shares of 20 pence each, with voting rights attached.
Identification code
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
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/
(https://videndum.com/)
LEI number: 2138007H5DQ4X8YOCF14
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