LONDON STOCK EXCHANGE BLOCK LISTING SIX MONTHLY RETURN
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: 18 November 2008 to 18 May 2009
4. NUMBER AND CLASS OF SHARE(S)
(AMOUNT OF STOCK/DEBT SECURITY)
NOT ISSUED UNDER SCHEME
AT END OF THE 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 in 2004
Total number of shares in issue at end of the period 42,642,524 shares
CONTACT FOR QUERIES
NAME: J Milton
TELEPHONE: 020 8939 4650
PERSON MAKING RETURN
NAME: J Bolton
POSITION: Group Company Secretary
DATE: 18 May 2009