Annual Information Update
The Vitec Group PLC
08 May 2006
Annual Information Update (AIU)
In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for
the 12 month period 21 April 2005 to 20 April 2006.
The following is a list of announcements and filings of a regulatory nature within the aforementioned 12 month period.
This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings
at Companies House during the period.
1. RNS ANNOUNCEMENTS
Date of Announcement Type/Title of Announcement Brief Description
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Gareth Rhys Williams under the
Group's 2005 Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Alastair Hewgill under the Group's
2005 Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Martin Green under the Group's 2005
Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Roland Peate under the Group's 2005
Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Francesco Bernardi under the Group's
2005 Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Joop Janssen under the Group's 2005
Long Term Incentive Plan
20 April 2006 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Andrew Crist under the Group's 2005
Long Term Incentive Plan
19 April 2006 Schedule 11 Notification of Interests of Notification relating to a grant to
Directors and Connected Persons Martin Green under the Group's 2005
Unapproved Share Option Plan
6 April 2006 Schedule 10 Notification of Major Artisan Partners Limited Partnership
Interests in Shares holding of 1,661,905 ordinary shares
representing 4.03%
6 March 2006 Final Dividend Payment Correction to dividend payment
information contained in the Final Results
announcement released earlier in the day
6 March 2006 2005 Prelim Results Results for the year to 31 December 2005
27 February 2006 Schedule 10 Notification of Major Britel Fund Trustees Limited for
Interests in Shares Trustees of BT Pension Scheme
notification of 17,500 ordinary shares
no longer being on loan
22 February 2006 Schedule 10 Notification of Major Britel Fund Trustees Limited for
Interests in Shares Trustees of BT Pension Scheme
notification of 17,500 ordinary shares
being on loan
13 February 2006 Directorate Change Announcement of Simon Beresford-Wylie's
appointment as of 1 March 2006
1 February 2006 Notice of Preliminary Results Notification that the Group's
Preliminary Results will be announced
on 6 March 2006
16 January 2006 Completion of Acquisition of Petrol Announcement that the acquisition of
the Petrol bags business completed that
day
12 January 2006 The Vitec Group plc - 2005 Trading Trading statement
Statement
10 January 2006 Schedule 10 Notification of Major Artisan Partners Limited Partnership
Interests in Shares holding of 1,264,915 ordinary shares
representing 3.08%
19 December 2005 Vitec Announces the Acquisition of the Announcement that the Vitec Group
Petrol bags business plc had signed an agreement to
purchase the Petrol bags business
14 December 2005 Notice of Trading Statement Notification of Trading Statement to be
released on 12 January 2006
5 December 2005 Schedule 10 Notification of Major Britel Fund Trustees Limited for
Interests in Shares Trustees of BT Pension Scheme
holding of 2,478,412 ordinary shares
representing 6.03%
29 November 2005 Schedule 10 Notification of Major Prudential Plc and The Prudential
Interests in Shares Assurance Company Limited holding
of 2,225,651 ordinary shares
representing 5.42%
1 November 2005 Notification of Transactions of Gareth Rhys Williams' acquisition of
Directors/Persons Discharging 5,000 Ordinary shares
Managerial Responsibility and
Connected Persons
31 October 2005 Notification of Transactions of Michael Harper's acquisition of 5,000
Directors/Persons Discharging Ordinary shares
Managerial Responsibility and
Connected Persons
22 September 2005 Notification of Transactions of Alastair Hewgill's acquisition of 1,900
Directors/Persons Discharging Ordinary shares
Managerial Responsibility and
Connected Persons
5 September 2005 Half Year Results to June 2005 Half Year results for The Vitec Group
plc for the half year to 30 June 2005
2 September 2005 Schedule 10 Notification of Major Aviva plc through its subsidiary
Interests in Shares Morley Fund Management Limited no
longer had a notifiable interest
19 August 2005 Schedule 10 Notification of Major Harris Associates LP holding of
Interests in Shares 4,108,107 ordinary shares representing
9.99%
1 August 2005 Schedule 10 Notification of Major Britel Fund Trustees Limited for
Interests in Shares Trustees of BT Pension Scheme
holding of 2,458,412 ordinary shares
representing 5.991%
14 July 2005 Trading Update Trading update for The Vitec Group plc
for the first six months of 2005
6 July 2005 Notification of Transactions of Notification relating to an award to
Directors/Persons Discharging Andrew Crist under the Group's
Managerial Responsibility and Deferred Bonus Plan
Connected Persons
1 July 2005 Notification of Transactions of Initial notification giving up to date
Directors/Persons Discharging information re Andrew Crist in
Managerial Responsibility and accordance with the new requirements
Connected Parsons
1 July 2005 Notification of Transactions of Initial notification giving up to date
Directors/Persons Discharging information re Roland Peate in
Managerial Responsibility and accordance with the new requirements
Connected Persons
1 July 2005 Notification of Transactions of Initial notification giving up to date
Directors/Persons Discharging information re Joop Janssen in
Managerial Responsibility and accordance with the new requirements
Connected Persons
1 July 2005 Notification of Transactions of Initial notification giving up to date
Directors/Persons Discharging information re Martin Green in
Managerial Responsibility and accordance with the new requirements
Connected Persons
1 July 2005 Notification of Transactions of Initial notification giving up to date
Directors/Persons Discharging information re Francesco Bernardi in
Managerial Responsibility and accordance with the new requirements
Connected Persons
30 June 2005 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Gareth Rhys Williams under the
Group's Deferred Bonus Plan
30 June 2005 Schedule 11 Notification of Interests of Notification relating to an award to
Directors and Connected Persons Alastair Hewgill under the Group's
Deferred Bonus Plan
3 June 2005 Schedule 11 Notification of Interests of Notification relating to an award and
Directors and Connected Persons grant to Gareth Rhys Williams under
the Group's 2005 Long Term Incentive Plan and
2002 Unapproved Share Option Plan respectively
3 June 2005 Schedule 11 Notification of Interests of Notification relating to an award and
Directors and Connected Persons grant to Alastair Hewgill under the
Group's 2005 Long Term Incentive
Plan and 2002 Unapproved Share Option Plan
respectively
31 May 2005 Completion of Acquisition Announcement that the acquisition of
Kata had been completed
27 May 2005 Schedule 10 Notification of Major Legal & General Investment
Interests in Shares Management holding of 1,549,620
ordinary shares representing 3.77%
20 May 2005 Schedule 11 Notification of Interests of Michael Harper's acquisition of 10,000
Directors and Connected Persons Ordinary shares
19 May 2005 Restatement of 2004 Financial Unaudited, results under IFRS for the
Information year ended 31 December 2004
18 May 2005 AGM Resolutions Confirmation that the resolutions put to
the Annual General Meeting that day
were approved by shareholders
18 May 2005 AGM Statement Statement to be made by Michael Harper,
Chairman of The Vitec Group plc, at that day's
Annual General Meeting
9 May 2005 Acquisition of Kata Announcement that The Vitec Group plc had signed
an agreement to acquire Kata
2. COMPANIES HOUSE FILINGS
Date of Event/Filing Type of Filing Brief Description
11 April 2006 Form 88(2) Allotment of 1,331 shares
6 April 2006 Form 88(2) Allotment of 1,033 shares
17 March 2006 Form 88(2) Allotment of 1,767 shares
15 March 2006 Form 88(2) Allotment of 981 shares
l3 March2006 Form 88(2) Allotment of 3,534 shares
13 March 2006 Form 88(2) Allotment of 7,068 shares
1 March 2006 Form 288a Appointment of Simon Beresford-Wylie
20 February 2006 Form 88(2) Allotment of 3,534 shares
16 February 2006 Form 88(2) Allotment of 4,417 shares
31 January 2006 Form 88(2) Allotment of 4,413 shares
30 January 2006 Form 88(2) Allotment of 11,262 shares
26 January 2006 Form 88(2) Allotment of 10,160 shares
25 January 2006 Form 88(2) Allotment of 8,836 shares
25 January 2006 Form 88(2) Allotment of 11,485 shares
24 January 2006 Form 88(2) Allotment of 5,566 shares
24 January 2006 Form 88(2) Allotment of 3,534 shares
19 January 2006 Form 88(2) Allotment of 564 shares
12 January 2006 Form 88(2) Allotment of 564 shares
5 January 2006 Form 88(2) Allotment of 2,115 shares
4 January 2006 Form 88(2) Allotment of 20,206 shares
22 December 2005 Form 288c Change of address for Alastair Hewgill
17 November 2005 Form 88(2) Allotment of 849 shares
23 August 2005 Form 88(2) Allotment of 552 shares
29 June 2005 Annual Return Annual of the Annual Return made up to 7 June 2005
13 June 2005 Form 88(2) Allotment of 3,422 shares
27 May 2005 AGM resolutions Filing of certified copies of three
resolutions pass at the Annual General
meeting held on 18 May 2005
25 May 2005 Report and accounts Filing of the Annual Report and
Accounts for the year ended 31 December 2004
25 May 2005 Remuneration Report Filing of the Remuneration Report
covering the year ended 31 December 2004
Authorised company official
responsible for making this notification
RD PEATE
GROUP COMPANY SECRETARY
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