REG - Videndum PLC - Director/PDMR Shareholding

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RNS Number : 2234C  Videndum PLC  28 April 2026

 

28 April 2026

 

VIDENDUM PLC

 

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

 

 Restricted Share Plan ("RSP") - 2026 Awards

 

Videndum plc ("the Company") announces that on 24 April 2026 the following
awards of ordinary shares of one pence each were made under the Company's RSP
to Executive Directors and PDMRs.

 

 Name            Position                 Award of 2026 RSP
 Stephen Harris  Chairman                 125,786
 Brian Morgan    Chief Financial Officer  201,256

 

The award to Stephen Harris represents 100% of salary.  Brian Morgan's award
represents 200 per cent of salary, comprising a 100 per cent of salary normal
annual award (as per that granted to Stephen Harris) and 100 per cent of
salary recruitment award. The recruitment award was agreed to secure Brian
Morgan's recruitment at his appointment in October 2025 albeit the grant was:
(i) delayed given the need to focus on the refinancing of the Company; and
(ii) contingent on investing £50,000 of own funds into the equity raise and
retaining the resulting shares during the vesting period.

 

The RSP awards will vest after three years from grant subject to the Director
remaining with Videndum until the vesting date and the Remuneration Committee
being satisfied that the vesting is fair and reasonable against the Company's
underlying financial performance.

 

There are no other performance conditions tied to the 2026 RSP award, and the
award is consistent with the Company's Remuneration Policy.

 

Enquiries:

Jon Bolton

Group Company Secretary

020 8332 4602

A snapshot of Videndum plc

 Videndum is a leading global provider of premium branded hardware products
and software solutions to the content creation market.

Our product portfolio includes camera supports, video transmission systems and
monitors, live streaming solutions, robotic camera systems, prompters, LED
lighting, mobile power, bags, backgrounds, audio capture, and noise reduction
equipment.

We employ around 1,200 people across the world in 9 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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