Director Shareholding

The Vitec Group PLC 27 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company THE VITEC GROUP PLC 2) Name of director ALASTAIR HEWGILL 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) - 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 LONG TERM INCENTIVE PLAN 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed - 10) Percentage 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 AWARD 27 MARCH 2003 18) Period during which or date on which exercisable SUBJECT TO THE ACHIEVEMENT OF PERFORMANCE CONDITION, AWARD VESTS AT THE END OF THE 3 YEAR PERFORMANCE PERIOD 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number 30,097 ORDINARY SHARES 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 51,995 UNDER LTIP 23) Any additional information THIS NOTIFICATION IS FOR AN AWARD UNDER THE VITEC GROUP LONG TERM INCENTIVE PLAN (LTIP) 24) Name of contact and telephone number for queries R D PEATE 020 8939 4650 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....27 MARCH 2003............................. This information is provided by RNS The company news service from the London Stock Exchange

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