Annual Information Update

The Vitec Group PLC
08 May 2006



                       Annual Information Update (AIU)

In compliance with Rule 5.2 of the Prospectus Rules, The Vitec Group plc is submitting its Annual Information Update for
the 12 month period 21 April 2005 to 20 April 2006.

The following is a list of announcements and filings of a regulatory nature within the aforementioned 12 month period. 
This includes all the announcements and filings made under the rules of the UKLA. It also includes all required filings 
at Companies House during the period.

1.     RNS ANNOUNCEMENTS

Date of Announcement      Type/Title of Announcement                  Brief Description   
  
20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Gareth Rhys Williams under the
                                                                      Group's 2005 Long Term Incentive Plan

20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Alastair Hewgill under the Group's
                                                                      2005 Long Term Incentive Plan

20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Martin Green under the Group's 2005
                                                                      Long Term Incentive Plan  
   
20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Roland Peate under the Group's 2005
                                                                      Long Term Incentive Plan   
  
20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Francesco Bernardi under the Group's
                                                                      2005 Long Term Incentive Plan   
  
20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Joop Janssen under the Group's 2005
                                                                      Long Term Incentive Plan   
  
20 April 2006             Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Andrew Crist under the Group's 2005
                                                                      Long Term Incentive Plan                          
        
19 April 2006             Schedule 11 Notification of Interests of    Notification relating to a grant to
                          Directors and Connected Persons             Martin Green under the Group's 2005
                                                                      Unapproved Share Option Plan  
   
6 April 2006              Schedule 10 Notification of Major           Artisan Partners Limited Partnership
                          Interests in Shares                         holding of 1,661,905 ordinary shares
                                                                      representing 4.03%  
              
6 March 2006              Final Dividend Payment                      Correction to dividend payment
                                                                      information contained in the Final Results        
                                                                      announcement released earlier in the day    
 
6 March 2006              2005 Prelim Results                         Results for the year to 31 December 2005    
      
27 February 2006          Schedule 10 Notification of Major           Britel Fund Trustees Limited for
                          Interests in Shares                         Trustees of BT Pension Scheme
                                                                      notification of 17,500 ordinary shares
                                                                      no longer being on loan     

 
22 February 2006          Schedule 10 Notification of Major           Britel Fund Trustees Limited for
                          Interests in Shares                         Trustees of BT Pension Scheme
                                                                      notification of 17,500 ordinary shares
                                                                      being on loan    
           
13 February 2006          Directorate Change                          Announcement of Simon Beresford-Wylie's           
                                                                      appointment as of 1 March 2006     

1 February 2006           Notice of Preliminary Results               Notification that the Group's
                                                                      Preliminary Results will be announced
                                                                      on 6 March 2006     

16 January 2006           Completion of Acquisition of Petrol         Announcement that the acquisition of
                                                                      the Petrol bags business completed that
                                                                      day    
 
12 January 2006           The Vitec Group plc - 2005 Trading          Trading statement
                          Statement   
  
10 January 2006           Schedule 10 Notification of Major           Artisan Partners Limited Partnership
                          Interests in Shares                         holding of 1,264,915 ordinary shares
                                                                      representing 3.08% 
    
19 December 2005          Vitec Announces the Acquisition of the      Announcement that the Vitec Group
                          Petrol bags business                        plc had signed an agreement to
                                                                      purchase the Petrol bags business
     
14 December 2005          Notice of Trading Statement                 Notification of Trading Statement to be
                                                                      released on 12 January 2006 
    
5 December 2005           Schedule 10 Notification of Major           Britel Fund Trustees Limited for
                          Interests in Shares                         Trustees of BT Pension Scheme
                                                                      holding of 2,478,412 ordinary shares
                                                                      representing 6.03%     

29 November 2005          Schedule 10 Notification of Major           Prudential Plc and The Prudential
                          Interests in Shares                         Assurance Company Limited holding
                                                                      of 2,225,651 ordinary shares
                                                                      representing 5.42%  
   
1 November 2005           Notification of Transactions of             Gareth Rhys Williams' acquisition of
                          Directors/Persons Discharging               5,000 Ordinary shares
                          Managerial Responsibility and
                          Connected Persons  
   
31 October 2005           Notification of Transactions of             Michael Harper's acquisition of 5,000
                          Directors/Persons Discharging               Ordinary shares
                          Managerial Responsibility and
                          Connected Persons 
         
22 September 2005         Notification of Transactions of             Alastair Hewgill's acquisition of 1,900
                          Directors/Persons Discharging               Ordinary shares
                          Managerial Responsibility and
                          Connected Persons  
   
5 September 2005          Half Year Results to June 2005              Half Year results for The Vitec Group
                                                                      plc for the half year to 30 June 2005        

2 September 2005          Schedule 10 Notification of Major           Aviva plc through its subsidiary
                          Interests in Shares                         Morley Fund Management Limited no
                                                                      longer had a notifiable interest  
   
19 August 2005            Schedule 10 Notification of Major           Harris Associates LP holding of
                          Interests in Shares                         4,108,107 ordinary shares representing
                                                                      9.99%    
 
1 August 2005             Schedule 10 Notification of Major           Britel Fund Trustees Limited for
                          Interests in Shares                         Trustees of BT Pension Scheme
                                                                      holding of 2,458,412 ordinary shares
                                                                      representing 5.991%     
 
14 July 2005              Trading Update                              Trading update for The Vitec Group plc
                                                                      for the first six months of 2005   
  
6 July 2005               Notification of Transactions of             Notification relating to an award to
                          Directors/Persons Discharging               Andrew Crist under the Group's
                          Managerial Responsibility and               Deferred Bonus Plan
                          Connected Persons     

1 July 2005               Notification of Transactions of             Initial notification giving up to date
                          Directors/Persons Discharging               information re Andrew Crist in
                          Managerial Responsibility and               accordance with the new requirements
                          Connected Parsons     

1 July 2005               Notification of Transactions of             Initial notification giving up to date
                          Directors/Persons Discharging               information re Roland Peate in
                          Managerial Responsibility and               accordance with the new requirements
                          Connected Persons     

1 July 2005               Notification of Transactions of             Initial notification giving up to date
                          Directors/Persons Discharging               information re Joop Janssen in
                          Managerial Responsibility and               accordance with the new requirements
                          Connected Persons     

1 July 2005               Notification of Transactions of             Initial notification giving up to date
                          Directors/Persons Discharging               information re Martin Green in
                          Managerial Responsibility and               accordance with the new requirements
                          Connected Persons     

1 July 2005               Notification of Transactions of             Initial notification giving up to date
                          Directors/Persons Discharging               information re Francesco Bernardi in
                          Managerial Responsibility and               accordance with the new requirements
                          Connected Persons     

30 June 2005              Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Gareth Rhys Williams under the
                                                                      Group's Deferred Bonus Plan     

30 June 2005              Schedule 11 Notification of Interests of    Notification relating to an award to
                          Directors and Connected Persons             Alastair Hewgill under the Group's
                                                                      Deferred Bonus Plan          

3 June 2005               Schedule 11 Notification of Interests of    Notification relating to an award and
                          Directors and Connected Persons             grant to Gareth Rhys Williams under
                                                                      the Group's 2005 Long Term Incentive Plan and     
                                                                      2002 Unapproved Share Option Plan respectively    

3 June 2005               Schedule 11 Notification of Interests of    Notification relating to an award and
                          Directors and Connected Persons             grant to Alastair Hewgill under the
                                                                      Group's 2005 Long Term Incentive
                                                                      Plan and 2002 Unapproved Share Option Plan        
                                                                      respectively     

31 May 2005               Completion of Acquisition                   Announcement that the acquisition of
                                                                      Kata had been completed   
  
27 May 2005               Schedule 10 Notification of Major           Legal & General Investment
                          Interests in Shares                         Management holding of 1,549,620
                                                                      ordinary shares representing 3.77%     

20 May 2005               Schedule 11 Notification of Interests of    Michael Harper's acquisition of 10,000
                          Directors and Connected Persons             Ordinary shares     

19 May 2005               Restatement of 2004 Financial               Unaudited, results under IFRS for the
                          Information                                 year ended 31 December 2004     

18 May 2005               AGM Resolutions                             Confirmation that the resolutions put to
                                                                      the Annual General Meeting that day
                                                                      were approved by shareholders 

18 May 2005               AGM Statement                               Statement to be made by Michael Harper, 
                                                                      Chairman of The Vitec Group plc, at that day's    
                                                                      Annual General Meeting   
  
9 May 2005                Acquisition of Kata                         Announcement that The Vitec Group plc had signed  
                                                                      an agreement to acquire Kata    

 
2.     COMPANIES HOUSE FILINGS

Date of Event/Filing      Type of Filing                             Brief Description   
  
11 April 2006             Form 88(2)                                 Allotment of 1,331 shares     
6 April 2006              Form 88(2)                                 Allotment of 1,033 shares     
17 March 2006             Form 88(2)                                 Allotment of 1,767 shares            
15 March 2006             Form 88(2)                                 Allotment of 981 shares          
l3 March2006              Form 88(2)                                 Allotment of 3,534 shares     
13 March 2006             Form 88(2)                                 Allotment of 7,068 shares     
1 March 2006              Form 288a                                  Appointment of Simon Beresford-Wylie     
20 February 2006          Form 88(2)                                 Allotment of 3,534 shares     
16 February 2006          Form 88(2)                                 Allotment of 4,417 shares          
31 January 2006           Form 88(2)                                 Allotment of 4,413 shares     
30 January 2006           Form 88(2)                                 Allotment of 11,262 shares     
26 January 2006           Form 88(2)                                 Allotment of 10,160 shares     
25 January 2006           Form 88(2)                                 Allotment of 8,836 shares     
25 January 2006           Form 88(2)                                 Allotment of 11,485 shares           
24 January 2006           Form 88(2)                                 Allotment of 5,566 shares          
24 January 2006           Form 88(2)                                 Allotment of 3,534 shares     
19 January 2006           Form 88(2)                                 Allotment of 564 shares     
12 January 2006           Form 88(2)                                 Allotment of 564 shares     
5 January 2006            Form 88(2)                                 Allotment of 2,115 shares               
4 January 2006            Form 88(2)                                 Allotment of 20,206 shares          
22 December 2005          Form 288c                                  Change of address for Alastair Hewgill
17 November 2005          Form 88(2)                                 Allotment of 849 shares     
23 August 2005            Form 88(2)                                 Allotment of 552 shares
29 June 2005              Annual Return                              Annual of the Annual Return made up to 7 June 2005 
13 June 2005              Form 88(2)                                 Allotment of 3,422 shares          
27 May 2005               AGM resolutions                            Filing of certified copies of three
                                                                     resolutions pass at the Annual General
                                                                     meeting held on 18 May 2005     
25 May 2005               Report and accounts                        Filing of the Annual Report and
                                                                     Accounts for the year ended 31 December 2004     
25 May 2005               Remuneration Report                        Filing of the Remuneration Report 
                                                                     covering the year ended 31 December 2004     

Authorised company official 
responsible for making this notification


RD PEATE
GROUP COMPANY SECRETARY


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