Directorate change

7 April 2026

Videndum plc

Board Changes

Videndum plc ("Videndum" or "the Company") announces that Martin Cooke will cease to be an independent non-executive director of the Company with effect from 30 April 2026.  Martin was appointed at the end of July 2025 to support the Board with the refinancing of the business that successfully completed on 30 March 2026.  At the same time, Graham Oldroyd will cease to be Deputy Chairman and will revert to his former role as Chair of the Finance Committee and an independent non-executive director.

Commenting on the Board changes, Stephen Harris, Videndum's Chairman said: "On behalf of the Board and our stakeholders I would like to express thanks to Martin who has provided invaluable support to enable Videndum to refinance its business and to secure its future in the most challenging of circumstances.  Given that we now have a stable platform for growth the Board will be focusing on business opportunities and returning to a more common governance structure.  Graham will revert to his previous role as an independent non-executive director and Chair of the Finance Committee.  We are actively pursuing the recruitment of a permanent Chief Executive Officer and will update shareholders on progress with this search as soon as we have something able to."

For more information please contact:

Videndum plc

Stephen Harris, Chairman                                       Email: [email protected]      

Brian Morgan, Group Chief Financial Officer

FTI Consulting

Richard Mountain

Telephone: 020 3272 1340

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