Director Shareholding

Vitec Group PLC 18 June 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company THE VITEC GROUP PLC 2) Name of director LINO MANFROTTO 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 a 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) NOT 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) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary MARKET SALE 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 25,000 10,000 10) Percentage of issued class .061 .024 11) Class of security ORDINARY SHARES 12) Price per share 25,000 AT £5.35P 10,000 AT £5.30P 13) Date of transaction 15 JUNE 2001 14) Date company informed 18 JUNE 2001 15) Total holding following this notification 2,538,374 16) Total percentage holding of issued class following this notification 6.193% If a director has been granted options by the company please 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, number - 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise - 22) Total number of shares or debentures over which options held following this notification - 23) Any additional information ISSUED SHARES AS AT 18 JUNE 2001 40,984,955 24) Name of contact and telephone number for queries R D PEATE 020 8939 4656 25) Name and signature of authorised company official responsible for making this notification Date of Notification.........18 JUNE 2001 .............

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Videndum (VID)
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