Director Shareholding

The Vitec Group PLC
23 March 2004

                                      SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


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

    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

    23 MARCH 2004

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.

    37,455 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

    21,460 UNDER THE DEFERRED BONUS PLAN

    116,188 UNDER LTIP

    6,717 UNDER THE VITEC 2002 SHARESAVE SCHEME

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


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      23 MARCH 2004                           




                             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 an 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

    23 MARCH 2004

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.

    25,175 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

    77,170 UNDER LTIP

    4,598 UNDER DEFERRED BONUS PLAN

    7,110 UNDER THE VITEC 2002 SHARESAVE SCHEME



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      23 MARCH 2004                           









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