Director Shareholding

The Vitec Group PLC
13 June 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

IN RESPECT OF PERSON 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)
N/A


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

AWARD UNDER THE VITEC GROUP DEFERRED BONUS PLAN


7)  Number of shares/amount of
    stock acquired
 -


8)   ( - %)
    of issued Class


9)  Number of shares/amount
    of stock disposed
 -


10)  ( - %)
    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

12 JUNE 2003


18) Period during which or date on which exercisable

BASIC AWARD - 2 YEARS FOLLOWING DATE OF AWARD

MATCHING AWARD - 3 YEARS FOLLOWING DATE OF AWARD

19) Total amount paid (if any) for grant of the option

NIL


20) Description of shares or debentures involved: class, number.

BASIC AWARD 7,705 ORDINARY SHARES

MATCHING AWARD 13,755 ORDINARY SHARES


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
NIL


22) Total number of shares or debentures over which options held
    following this notification

6,717 SHARES UNDER THE VITEC 2002 SHARESAVE SCHEME

78,733 UNDER LTIP

21,460 SHARES UNDER THE DEFERRED BONUS PLAN

142,857 UNDER THE (1996) UNAPPROVED EXECUTIVE SHARE OPTION SCHEME


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                                 
13 JUNE 2003



                       DEALINGS BY DIRECTORS


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 an non-beneficial interest
IN RESPECT OF PERSON 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)
N/A


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
AWARD UNDER THE VITEC GROUP DEFERRED BONUS PLAN


7)  Number of shares/amount of
    stock acquired
 -


8)   ( - %)
    of issued Class



9)  Number of shares/amount
    of stock disposed
 -


10)  ( - %)
    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
12 JUNE 2003


18) Period during which or date on which exercisable
BASIC AWARD - 2 YEARS FOLLOWING DATE OF AWARD

MATCHING AWARD - 3 YEARS FOLLOWING DATE OF AWARD


19) Total amount paid (if any) for grant of the option
NIL

20) Description of shares or debentures involved: class, number.
BASIC AWARD 1,651 ORDINARY SHARES

MATCHING AWARD 2,947 ORDINARY SHARES


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise
NIL


22) Total number of shares or debentures over which options held
    following this notification

OPTIONS OVER 7,110 SHARES

LTIP AWARDS OVER 51,995 SHARES

DEFERRED BONUS PLAN AWARDS OVER 4,598 SHARES


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                                 
13 JUNE 2003


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