Director Shareholding

The Vitec Group PLC 14 August 2003 DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE VITEC GROUP PLC 2) NAME OF DIRECTOR GARETH RHYS WILLIAMS 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 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) PRODUCTIVE NOMINEES LIMITED A/C 7155601 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) NOT APPLICABLE 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 OF SHARES 7) Number of shares/amount of stock acquired - 8) ( - %) of issued Class 9) Number of shares/amount of stock disposed 5,000 10) (0.012%) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share 287P 13) Date of transaction 24 APRIL 2003 14) Date company informed 5 AUGUST 2003 15) Total holding following this notification 5,000 16) Total percentage holding of issued class following this notification 0.012% 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 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 14 AUGUST 2003 This information is provided by RNS The company news service from the London Stock Exchange

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