BLOCKLISTING SIX MONTHLY REVIEW
1. NAME OF COMPANY: THE VITEC GROUP PLC
2. NAME OF SCHEME: VITEC GROUP (1994) EXECUTIVE SHARE OPTION SCHEME
3. PERIOD OF RETURN: FROM: 19 MAY 2009 TO: 19 NOVEMBER 2009
4. NUMBER AND CLASS OF SHARE(S) 48,600
(AMOUNT OF STOCK/DEBT SECURITY)
NOT ISSUED UNDER SCHEME
AT END OF THE LAST PERIOD:
5. NUMBER OF SHARES ISSUED/ALLOTTED 0
UNDER SCHEME DURING PERIOD:
6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED 0 AS ALL SHARES HAVE EITHER BEEN ISSUED OR
AT END OF PERIOD: LAPSED. NO FURTHER RETURNS WILL BE MADE FOR THIS BLOCKLISTING
7. NUMBER AND CLASS OF SHARE(S)
(AMOUNT OF STOCK/DEBT SECURITIES)
ORIGINALLY LISTED AND THE DATE OF ADMISSION: 100,000 SHARES UNDER REFERENCE RA/00001 IN 1998
PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD
IN ORDER FOR US TO UPDATE OUR RECORDS. 42,745,979 PLUS 150,000 SHARES HELD IN TREASURY
CONTACT FOR QUERIES
NAME: J MILTON
TELEPHONE: 020 8939 4650
END