The Vitec Group PLC
22 September 2005
NOTIFICATION OF TRANSACTIONS OF DIRECTORS,
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete
boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating
to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
THE VITEC GROUP PLC
2. State whether the notification relates to (i) a transaction
notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324
(as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (iii)
3. Name of person discharging managerial responsibilities/director
ALASTAIR HEWGILL
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NOT APPLICABLE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
DIRECTOR NAMED IN 3 ABOVE
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
BARCLAYS STOCKBROKERS
8. State the nature of the transaction
MARKET PURCHASE OF SHARES TO BE HELD IN A PEP
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,900
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0046%
11. Number of shares, debentures or financial instruments relating to shares
disposed
-
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
-
13. Price per share or value of transaction
£3.72 PER SHARE
14. Date and place of transaction
22 SEPTEMBER 2005, LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
17,551 (INCLUDES 1,651 SHARES PURCHASED IN THE MARKET USING
FUNDS SUPPLIED BY MR HEWGILL AND HELD BY MOURANT & CO TRUSTEES
LIMITED, THE TRUSTEE USED TO HOLD SHARES IN RESPECT OF AWARDS
MADE UNDER THE VITEC GROUP DEFERRED BONUS PLAN)
16. Date issuer informed of transaction
22 SEPTEMBER 2005
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
R D PEATE 020 8939 4650
Name and signature of duly authorised officer of issuer responsible for
making notification
R D PEATE
Date of notification
22 SEPTEMBER, 2005
This information is provided by RNS
The company news service from the London Stock Exchange
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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