Director Shareholding

The Vitec Group PLC
3 June 2005

                                     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 2005 LONG TERM INCENTIVE PLAN 

AND

GRANT UNDER THE 2002 UNAPPROVED SHARE OPTION 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 AND GRANT

2 JUNE 2005


18)  Period during which or date on which exercisable

SUBJECT TO THE ACHIEVEMENT OF SEPARATE PERFORMANCE CONDITIONS OVER A 3 YEAR
PERIOD ATTACHED TO THE 2005 LONG TERM INCENTIVE PLAN AND THE 2002 UNAPPROVED
SHARE OPTION PLAN, THE AWARD AND THE GRANT WILL VEST ON THE THIRD ANNIVERSARY OF
THE DATES OF GRANT

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

NIL

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

2005 LONG TERM INCENTIVE PLAN - 95,000 ORDINARY SHARES

2002 UNAPPROVED SHARE OPTION PLAN - 95,000 ORDINARY SHARES

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

2005 LONG TERM INCENTIVE PLAN - NOT APPLICABLE

2002 UNAPPROVED SHARE OPTION PLAN - 300P

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

87,940 UNDER THE 1999 LONG TERM INCENTIVE PLAN

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

21,460 UNDER DEFERRED BONUS PLAN

6,717 UNDER THE VITEC 2002 SHARESAVE SCHEME

95,000 UNDER THE 2005 LONG TERM INCENTIVE PLAN

95,000 UNDER THE 2002 UNAPPROVED SHARE OPTION PLAN

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      3 JUNE 2005                           




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