1. Name of company THE VITEC GROUP PLC
2. Name of scheme VITEC GROUP (1996) UNAPPROVED EXECUTIVE SHARE OPTION SCHEME
3. Period of return: From 15 NOVEMBER 2007 to 15 MAY 2008
4. Number and class of shares(s)
(amount of stock/debt security)
not issued under scheme at end
of last period 252,292
5. Number of shares issued/allotted
under scheme during period 0
6. Balance under scheme not yet issued/allotted
at end of period 252,292
7. Number and class of share(s)
(amount of stock/debt securities) 500,000 shares
originally listed and the date of admission in 2004
Total number of shares in issue at end of the period 41,957,693 shares
Contact for queries: Address:
Name: R D PEATE
Telephone: 020 8939 4650
Person making return
Name R D PEATE
Position Company Secretary
Date 16 MAY 2008