Director Shareholding

Vitec Group PLC
19 April 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company

    VITEC GROUP PLC

 2. Name of director

    PHILIP E CUSHING

 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 a non-beneficial interest

    IN RESPECT OF PERSON 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)

    N/A

 5. Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

 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

    18 APRIL 2001

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 AWARD

NIL

20.Description of shares or debentures involved: class, number

BASIC AWARD 5,285 ORDINARY SHARES

        MATCHING AWARD 9,562 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

OPTIONS OVER 175,000 SHARES

        LTIP AWARDS OVER 65,972 SHARES

        DEFERRED BONUS PLAN AWARDS OVER 14,847 SHARES

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.....19 APRIL 2001 .............................