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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/
LEI number: 2138007H5DQ4X8YOCF14
Videndum PLC announced on 28 April 2026 that on 24 April 2026, it made awards of ordinary shares under its 2026 Restricted Share Plan to Executive Directors. Chairman Stephen Harris received 125,786 shares, representing 100% of his salary, while Chief Financial Officer Brian Morgan received 201,256 shares, representing 200% of his salary. These awards will vest after three years.
| Date | 28 Apr 2026 |
| Time | 10:20:05 |
| Category | Director/PDMR dealings |
| ID | 2234C |