Director Shareholding

The Vitec Group PLC
25 September 2002

THE VITEC GROUP PLC

On 23 September 2002, Mourant & Co Trustees Limited, as trustee of the Vitec
Group Employee Trust, purchased 142,857 shares of The Vitec Group plc at an
average price of 314.26p per share (plus dealing costs) in connection with the
grant of a share option made to Gareth Rhys Williams on 19 September 2002.




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