Annual Information Update

The Vitec Group PLC
14 April 2008



14 April 2008


                        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 period 13 April 2007 to 13
April 2008

The following is a list of announcements and filings of a regulatory nature
within the aforementioned 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           Type/Title of Announcement      Brief Description
Announcement  

10 April 2008     Notification of Major Interests L&G holding of 2,079,317
                  in Shares                       ordinary shares representing
                                                  4.93%
12 March 2008     Schedule 11 Notification of     Notification relating to a
                  Interests of Directors and      grant under the Vitec Group
                  Connected Persons               2002 Unapproved Share Option
                                                  Plan and an award under the
                                                  2005 Long Term Incentive Plan
                                                  to Martin Green
12 March 2008     Schedule 11 Notification of     Notification relating to a
                  Interests of Directors and      grant under the Vitec Group
                  Connected Persons               2002 Unapproved Share Option
                                                  Plan and an award under the
                                                  2005 Long Term Incentive Plan
                                                  to Gareth Rhys Williams
12 March 2008     Schedule 11 Notification of     Notification relating to a
                  Interests of Directors and      grant under the Vitec Group
                  Connected Persons               2002 Unapproved Share Option
                                                  Plan and an award under the
                                                  2005 Long Term Incentive Plan
                                                  to Francesco Bernardi
12 March 2008     Schedule 11 Notification of     Notification relating to a
                  Interests of Directors and      grant under the Vitec Group
                  Connected Persons               2002 Unapproved Share Option
                                                  Plan and an award under the
                                                  2005 Long Term Incentive Plan
                                                  to Andy Crist
12 March 2008     Schedule 11 Notification of     Notification relating to a
                  Interests of Directors and      grant under the Vitec Group
                  Connected Persons               2002 Unapproved Share Option
                                                  Plan and an award under the
                                                  2005 Long Term Incentive Plan
                                                  to Alastair Hewgill
2 April 2008      Notification of Major Interests Prudential's holding of
                  in Shares                       3,245,720 ordinary shares
                                                  representing 7.7%
1 April 2008      Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
4 March 2008      Notification of Major Interests L&G holding of 2,430,070
                  in Shares                       ordinary shares representing
                                                  5.77%
3 March 2008      Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
3 March 2008      Full Year Results               Results for the year ended 31
                                                  December 2007
1 February 2008   Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
28 January 2008   Notification of Major Interests L&G holding of 2,580,070
                  in Shares                       ordinary shares representing
                                                  6.13%
25 January 2008   Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise of 2,451 options
                  Connected Persons               granted under The Vitec Group
                                                  2002 Sharesave Scheme by Gareth
                                                  Rhys Williams
24 January 2008   Notification of Major Interests Harris holding of 5,068,762
                  in Shares                       ordinary shares representing
                                                  12%
11 January 2008   2007 Post-close Statement       Update on trading for the year
                                                  to 31 December 2007
7 January 2008    Notification of Major Interests Barclays plc no longer holding
                  in Shares                       a notifiable interest
20 December 2007  Notification of Major Interests Legal & General holding of
                  in Shares                       2,517,788 ordinary shares
                                                  representing 5.98%
18 December 2007  Director Declaration            Michael Harper's appointment as
                                                  non-executive director and
                                                  Chairman of Whatman plc
14 December 2007  Notification of Major Interests Barclays plc holding of
                  in Shares                       2,191,967 ordinary shares
                                                  representing 5.21%
3 December 2007   Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
21 November 2007  Schedule 11 Notification of     Notification relating to market
                  Interests of Directors and      purchase of shares by Will
                  Connected Persons               Wyatt
15 November 2007  Block Listing Returns           11 six monthly block listing
                                                  returns to 14 November 2007
14 November 2007  Notification of Major Interests Aberforth Partners LLP holding
                  in Shares                       of 2,056,069 ordinary shares
                                                  representing 4.89%
7 November 2007   Notification of Major Interests BT Pension Scheme Trustees
                  in Shares                       Limited holding of 1,191,156
                                                  ordinary shares representing
                                                  2.833%
2 November 2007   Notification of Major Interests Hermes UK Small Companies Focus
                  in Shares                       Fund holding of 1,251,761
                                                  ordinary shares representing
                                                  2.977%
1 November 2007   Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
2 October 2007    Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
21 September 2007 Notification of Major Interests Legal & General holding of
                  in Shares                       2,135,776 ordinary shares
                                                  representing 5.09%
12 September 2007 Schedule 11 Notification of     Notification relating to market
                  Interests of Directors and      purchase of shares by a person
                  Connected Persons               connected with Maria Richter
4 September 2007  Notification of Major Interests BT Pension Scheme Trustees
                  in Shares                       Limited holding of 1,684,055
                                                  ordinary shares representing
                                                  4.017%
3 September 2007  Half Year Results               Results for the half year ended
                                                  30 June 2007
31 August 2007    Notification of Major Interests Hermes UK Small Companies Focus
                  in Shares                       Fund holding of 1,482,678
                                                  ordinary shares representing
                                                  3.5%
1 August 2007     Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
1 August 2007     Notification of Major Interests Barclay's holding of 2,923,600
                  in Shares                       ordinary shares representing
                                                  6.9%
20 July 2007      Notification of Major Interests Axa's holding of 2,065,145
                  in Shares                       ordinary shares representing
                                                  4.93%
18 July 2007      Trading update                  Trading update for the six
                                                  months to 30 June 2007
16 July 2007      Schedule 11 Notification of     Notification relating to an
                  Interests of Directors and      award under the 2002
                  Connected Persons               International Sharesave Plan to
                                                  Francesco Bernardi
5 July 2007       Notification of Major Interests Prudential's holding of
                  in Shares                       3,245,720 ordinary shares
                                                  representing 7.74%
3 July 2007       Notification of Major Interests Axa's holding of 2,076,769
                  in Shares                       ordinary shares representing
                                                  4.9%
2 July 2007       Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
27 June 2007      Acquisition of Microwave        Announcing the completion of
                  Services Corporation            the acquisition of Microwave
                                                  Services Corporation
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Roland Peate
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Joop Janssen
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Martin Green
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Andy Crist
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Francesco Bernardi
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Alastair Hewgill
22 June 2007      Schedule 11 Notification of     Notification relating to a core
                  Interests of Directors and      grant under the 2005 Deferred
                  Connected Persons               Bonus Plan and an award under
                                                  the 2005 Long Term Incentive
                                                  Plan to Gareth Rhys Williams
21 June 2007      Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise of awards granted
                  Connected Persons               under The Vitec Group Deferred
                                                  Bonus Plan and subsequent
                                                  market sale of 9,774 of the
                                                  shares by Andy Crist
21 June 2007      Trading Update                  Announcing the date of the
                                                  release of the Trading Update
19 June 2007      Notification of Major Interests Hermes holding of 1,156,234
                  in Shares                       ordinary shares representing
                                                  2.8%
18 June 2007      Notification of Major Interests Hermes holding of 1,530,961
                  in Shares                       ordinary shares representing
                                                  3.7%
13 June 2007      Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise by Francesco Bernardi
                  Connected Persons               of an award granted under The
                                                  Vitec 1999 Long Term Incentive
                                                  Plan and subsequent market sale
                                                  of the 18,739 shares
13 June 2007      Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise by Andy Crist of an
                  Connected Persons               award granted under The Vitec
                                                  1999 Long Term Incentive Plan
                                                  and subsequent market sale of
                                                  the 21,085 shares
12 June 2007      Notification of Major Interests Hermes holding of 1,656,234
                  in Shares                       ordinary shares representing
                                                  4.001%
11 June 2007      Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise of awards granted
                  Connected Persons               under The Vitec Group Deferred
                                                  Bonus Plan and subsequent
                                                  market sale of the 1,801 shares
                                                  by Martin Green
5 June 2007       Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise by Joop Janssen of an
                  Connected Persons               award granted under The Vitec
                                                  1999 Long Term Incentive Plan
                                                  and subsequent market sale of
                                                  the 24,133 shares
5 June 2007       Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise by Gareth Rhys
                  Connected Persons               Williams of an award granted
                                                  under The Vitec 1999 Long Term
                                                  Incentive Plan and subsequent
                                                  market sale of 15,357 of the
                                                  shares and the exercise by
                                                  Gareth Rhys Williams of an
                                                  award granted under The Vitec
                                                  Group (1996) Unapproved
                                                  Executive Share Option Scheme
                                                  and subsequent market sale of
                                                  110,000 of the shares
5 June 2007       Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise by Alastair Hewgill of
                  Connected Persons               an award granted under The
                                                  Vitec Group 1999 Long Term
                                                  Incentive Plan and subsequent
                                                  market sale of the 25,175
                                                  shares
5 June 2007       Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise of an option granted
                  Connected Persons               under The Vitec Group (1996)
                                                  Unapproved Executive Share
                                                  Option Scheme and subsequent
                                                  market sale of the 5,300 shares
                                                  by Roland Peate and the
                                                  exercise by Roland Peate of an
                                                  award granted under The Vitec
                                                  1999 Long Term Incentive Plan
1 June 2007       Schedule 11 Notification of     Notification relating to the
                  Interests of Directors and      exercise of an option granted
                  Connected Persons               under The Vitec Group 2002
                                                  Unapproved Share Option Plan
                                                  and subsequent market sale of
                                                  the 10,000 shares by Martin
                                                  Green
1 June 2007       Total Voting Rights             Notification of current issued
                                                  share capital in conformance
                                                  with the Transparency Directive
1 June 2007       Completion of Acquisition       Confirmation that the
                                                  acquisition of Vitec Group RF
                                                  Systems had been completed
30 May 2007       Acquisitions Of Nucomm And RF   Announcing the acquisition of
                  Central                         Nucomm Inc and RF Central LLC
                                                  (together 'Vitec Group RF
                                                  Systems')
29 May 2007       AGM Resolutions                 Confirmation that the
                                                  resolutions put to the Annual
                                                  General Meeting that day were
                                                  approved by shareholders
29 May 2007       AGM Statement                   Statement to be made by Michael
                                                  Harper, Chairman of The Vitec
                                                  Group plc, at that day's Annual
                                                  General Meeting
14 May 2007       Block Listing Returns           11 six monthly block listing
                                                  returns to 11 May 2007
13 April 2007     Notification of Major Interests BT Pension Scheme Trustees
                  in Shares                       Limited as trustee of the BT
                                                  Pension Scheme holding of
                                                  2,038,243 ordinary shares
                                                  representing 4.938%
13 April 2007     Annual Information Update       AIU for the period 21 April
                                                  2006 to 13 April 2007


2. COMPANIES HOUSE FILINGS

Date of Event/    Type of Filing                  Brief Description
Filing
13 March 2008     Form 88(2)                      Allotment of 3,000 shares
7 March 2008      Form 88(2)                      Allotment of 1,536 shares
15 February 2008  Form 88(2)                      Allotment of 3,677 shares
4 February 2008   Form 88(2)                      Allotment of 6,249 shares
1 February 2008   Form 88(2)                      Allotment of 2,304 shares
19 December 2007  Form 88(2)                      Allotment of 480 shares
20 November 2007  Form 88(2)                      Allotment of 11 shares
15 November 2007  Form 88(2)                      Allotment of 755 shares
30 October 2007   Form 88(2)                      Allotment of 37,158 shares
23 October 2007   Form 88(2)                      Allotment of 37,158 shares
23 October 2007   Form 88(2)                      Allotment of 10,000 shares
28 September 2007 Form 88(2)                      Allotment of 477 shares
18 September 2007 Form 88(2)                      Allotment of 10,000 shares
18 September 2007 Form 88(2)                      Allotment of 218 shares
18 September 2007 Form 88(2)                      Allotment of 218 shares
14 September 2007 Form 88(2)                      Allotment of 10,000 shares
7 September 2007  Form 88(2)                      Allotment of 891 shares
4 September 2007  Form 88(2)                      Allotment of 713 shares
3 September 2007  Form 88(2)                      Allotment of 3,062 shares
31 July 2007      Form 88(2)                      Allotment of 437 shares
12 July 2007      Form 88(2)                      Allotment of 2,234 shares
12 July 2007      Form 88(2)                      Allotment of 4,374 shares
5 July 2007       Form 88(2)                      Allotment of 731 shares
3 July 2007       Form 88(2)                      Allotment of 10,934 shares
2 July 2007       Form 88(2)                      Allotment of 6,000 shares
2 July 2007       Annual Return                   Form 363 for the year to 7 June
                                                  2007
26 June 2007      Form 88(2)                      Allotment of 80,204 shares
21 June 2007      Form 88(2)                      Allotment of 3,000 shares
21 June 2007      Form 88(2)                      Allotment of 15,000 shares
19 June 2007      Form 88(2)                      Allotment of 20,000 shares
18 June 2007      Form 88(2)                      Allotment of 3,000 shares
18 June 2007      Form 88(2)                      Allotment of 9,774 shares
18 June 2007      Form 88(2)                      Allotment of 5,000 shares
18 June 2007      Form 88(2)                      Allotment of 10,000 shares
18 June 2007      Form 88(2)                      Allotment of 46,914 shares
15 June 2007      Form 88(2)                      Allotment of 100,925 shares
12 June 2007      Form 88(2)                      Allotment of 449 shares
12 June 2007      Accounts                        Annual Report and Accounts for
                                                  the year ended 31 December 2006
12 June 2007      Form 88(2)                      Allotment of 1,133 shares
11 June 2007      Form 88(2)                      Allotment of 8,841 shares
7 June 2007       Form 88(2)                      Allotment of 10,000 shares
7 June 2007       Form 88(2)                      Allotment of 5,000 shares
5 June 2007       Form 88(2)                      Allotment of 60,253 shares
5 June 2007       Form 88(2)                      Allotment of 20,000 shares
4 June 2007       Form 88(2)                      Allotment of 5,300 shares
1 June 2007       Form 88(2)                      Allotment of 1,159 shares
30 May 2007       AGM Resolutions                 Special resolutions passed at
                                                  the AGM on 29 May 2007
29 May 2007       Form 288b                       Form 288b in respect of the
                                                  resignation of David Bell as a
                                                  director
29 May 2007       Form 88(2)                      Allotment of 207,572 shares
28 May 2007       Form 288b                       Form 288a in respect of the
                                                  appointment of Maria Richter as
                                                  a director
4 May 2007        Form 88(2)                      Allotment of 1,159 shares


Authorised company official
responsible for making this notification

R D PEATE
GROUP COMPANY SECRETARY



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