Director Shareholding

Vitec Group PLC 12 October 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY VITEC GROUP PLC 2) NAME OF DIRECTOR MR R A GREEN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD UNDER THE VITEC GROUP PREMIUM OPTION PLAN 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 11 OCTOBER 2000 18) Period during which or date on which exercisable SUBJECT TO ACHIEVEMENT OF RELEVANT SHARE PRICE THRESHOLDS, OPTIONS ARE EXERCISABLE BETWEEN 3RD AND 10TH ANNIVERSARIES OF GRANT 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. FIRST TIER 27,452 SHARES SECOND TIER 32,051 SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise FIRST TIER £6.83:SECOND TIER £8.19 22) Total number of shares or debentures over which options held following this notification OPTIONS OVER 137,247 SHARES LTIP AWARDS OVER 16,000 SHARES 23) Any additional information THIS NOTIFICATION RELATES TO AN OPTION GRANT UNDER THE VITEC GROUP PREMIUM OPTION PLAN 24) Name of contact and telephone number for queries R.D. PEATE 01494 679800 25) Name and signature of authorised company official responsible for making this notification Date of Notification 12 OCTOBER 2000

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