Directorate Change

The Vitec Group PLC
25 October 2002



25 October 2002



                                    Vitec Group


                      Resignation of Non-Executive Director



The Vitec Group plc ('Vitec') announces that Michael Stacey has today resigned
as a director of Vitec in order to pursue opportunities in the private equity
market.  Michael has been a non-executive director since February 1999.'








Contacts:

Gareth Rhys Williams                                 Telephone: [phone]
The Vitec Group plc

Rob Gurner                                           Telephone: [phone]
Financial Dynamics





Notes to Editors



The Vitec Group plc supplies a wide range of equipment and services to the
broadcasting, entertainment, photographic and retail display industries. Its
products are distributed in nearly 100 countries, either through dealerships or
direct to the end user or corporate sector, and it has manufacturing facilities
in five countries. Vitec, with brands such as Sachtler, Vinten, Manfrotto and
Clear-Com, is a major force in its chosen specialised fields.


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