Directorate Change

The Vitec Group PLC
30 December 2004


30 December 2004

                         THE VITEC GROUP PLC

                         Directorate Change


The Vitec Group plc, the international supplier of products, services and
solutions to the Broadcast, Entertainment and Media industries, announces that
Alison Carnwath has today resigned as a director of the Company.


Contacts:
The Vitec Group plc         Gareth Rhys Williams              020 8939 4651
Financial Dynamics          Rob Gurner                        020 7269 7221


Notes to Editors

The Vitec Group plc

The Vitec Group supplies a wide range of equipment and services to the
broadcasting, entertainment and photographic 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 four
countries. The Vitec Group is a major force in its chosen specialised fields.
More information can be found at: www.vitecgroup.com.



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