Director Shareholding

The Vitec Group PLC
30 June 2005

                                     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 VITEC GROUP DEFERRED BONUS 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

     30 JUNE 2005

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 - 7,056 ORDINARY SHARES

     MATCHING AWARD - 12,022 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

     55,272 UNDER 1999 LONG TERM INCENTIVE PLAN

     23,676 UNDER DEFERRED BONUS PLAN

     7,110 UNDER THE VITEC 2002 SHARESAVE SCHEME

     63,333 UNDER THE 2005 LONG TERM INCENTIVE PLAN

     63,333 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     30 JUNE 2005                                 


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