Director/PDMR Shareholding

The Vitec Group PLC
20 April 2006


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, 
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1)     An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer should complete
        boxes 1 to 16, 23 and 24.
(2)     An issuer making a notification in respect of a derivative relating 
        to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 
        16, 23 and 24. 
(3)     An issuer making a notification in respect of options granted to a 
        director/person discharging managerial responsibilities should 
        complete boxes 1 to 3 and 17 to 24. 
(4)     An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other than a 
        debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 
        23 and 24. 


Please complete all relevant boxes in block capital letters.


1.  Name of the issuer   
           
     THE VITEC GROUP PLC


2.  State whether the notification relates to (i) a transaction 
    notified in accordance with DR 3.1.4R(1)(a); or

    (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 
    (as extended by section 328) of the Companies Act 1985; or 

    (iii) both (i) and (ii)

    NOTIFICATION RELATES TO (i)

               
3.  Name of person discharging managerial responsibilities/director  

    ROLAND PEATE

       
4.  State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify the 
    connected person
 
    -

        
5.  Indicate whether the notification is in respect of a holding of the person 
    referred to in 3 or 4 above or in respect of a non-beneficial interest      

    PERSON REFERRED TO IN 3 ABOVE


6.  Description of shares (including class), debentures or derivatives or 
    financial instruments relating to shares

    20P ORDINARY SHARES

               
7.  Name of registered shareholders(s) and, if more than one, the number of
    shares held by each of them   

    ROLAND DUNCAN PEATE


8.  State the nature of the transaction
               
    AWARD UNDER THE VITEC GROUP 2005 LONG TERM INCENTIVE PLAN


9.  Number of shares, debentures or financial instruments relating to shares 
    acquired 

    -


10. Percentage of issued class acquired (treasury shares of that class should 
    not be taken into account when calculating percentage)

    -

               
11. Number of shares, debentures or financial instruments relating to shares
    disposed     

    -


12. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage) 

    -

               
13. Price per share or value of transaction    

    -


14. Date and place of transaction

    -
               

15. Total holding following notification and total percentage holding following 
    notification (any treasury shares should not be taken into account when 
    calculating percentage)   

    -


16. Date issuer informed of transaction

    -
               

If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes




17. Date of grant   

    19 APRIL 2006


18. Period during which or date on which it can be exercised

    SUBJECT TO THE ACHIEVEMENT OF PERFORMANCE CONDITION, AWARD VESTS
    FOLLOWING THE END OF THE THREE YEAR PERFORMANCE PERIOD
               
19. Total amount paid (if any) for grant of the option  

    -


20. Description of shares or debentures involved (class and number)

    10,190 20P ORDINARY SHARES

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

    525P


22. Total number of shares or debentures over which options held following 
    notification
               
    UNDER THE VITEC GROUP 1994 EXECUTIVE SHARE OPTION SCHEME
    4,594 20P ORDINARY SHARES

    UNDER THE VITEC GROUP 1996 UNAPPROVED EXECUTIVE SHARE OPTION SCHEME
    5,300 20P ORDINARY SHARES

    UNDER THE VITEC PREMIUM OPTION PLAN
    14,957 20P ORDINARY SHARES

    UNDER THE VITEC GROUP LONG TERM INCENTIVE PLAN
    31,480 20P ORDINARY SHARES

    UNDER THE VITEC GROUP 2002 SHARESAVE SCHEME 
    4,090 20P ORDINARY SHARES

    UNDER THE VITEC GROUP 2005 LONG TERM INCENTIVE PLAN
    26,856 20P ORDINARY SHARES

    UNDER THE VITEC GROUP 2002 UNAPPROVED SHARE OPTION PLAN
    33,333 20P ORDINARY SHARES

    UNDER THE VITEC GROUP 2001 DEFERRED BONUS PLAN
    3,991 20P ORDINARY SHARES

23. Any additional information  

    -


24. Name of contact and telephone number for queries

    ROLAND PEATE             020 8939 4650

               

Name and signature of duly authorised officer of issuer responsible for 
making notification

ROLAND PEATE


Date of notification          20 APRIL 2006






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