Director/PDMR Shareholding

RNS Number : 7083J

The Vitec Group PLC

08 December 2008

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.4R (1) (a); or  (ii) DR3.1.4(R) 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 nonbeneficial interest 1 DIRECTOR NAMED IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares 20P ORDINARY
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ALASTAIR HEWGILL	8.	State the nature of the transaction EXERCISE OF A BASIC AWARD OF 7,056 AND A MATCHING AWARD OF 12,022 MADE ON 30 JUNE 2005 UNDER THE VITEC GROUP DEFERRED BONUS PLAN
9.	Number of shares, debentures or financial instruments relating to shares acquired -	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -
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 -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 137,770, 0.33% (INCLUDES 25,584 SHARES PURCHASED IN THE MARKET USING FUNDS SUPPLIED BY MR HEWGILL AND HELD BY HALIFAX EES TRUSTEES INTERNATIONAL LIMITED, THE TRUSTEE USED TO HOLD SHARES IN RESPECT OF AWARDS MADE UNDER THE VITEC GROUP DEFERRED BONUS PLAN AND THE VITEC GROUP 2005 DEFERRED BONUS PLAN)	16.	Date issuer informed of transaction 8 DECEMBER 2008

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 exercisable -
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 UNDER THE VITEC GROUP 2005 DEFERRED BONUS PLAN 25,584 UNDER THE 2005 LONG TERM INCENTIVE PLAN 181,323 UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN 107,224
23.	Any additional information -	24.	Name of contact and telephone number for queries JAYNE MILTON 020 8939 4650

Name of authorised official of issuer responsible for making notification                                         JON BOLTON Date of notification _____      8 DECEMBER 2008 ______________________________

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.

 

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