Director Shareholding

The Vitec Group PLC
14 August 2003


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

THE VITEC GROUP PLC


2)  NAME OF DIRECTOR

GARETH RHYS WILLIAMS


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 an non-beneficial interest

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)

PRODUCTIVE NOMINEES LIMITED A/C 7155601



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

NOT APPLICABLE



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

MARKET SALE OF SHARES


7)  Number of shares/amount of
    stock acquired

-


8)   ( - %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

5,000


10)  (0.012%)
    of issued Class



11) Class of security

ORDINARY SHARES


12) Price per share

287P


13) Date of transaction

24 APRIL 2003


14) Date company informed

5 AUGUST 2003


15) Total holding following this notification

5,000


16) Total percentage holding of issued class following this notification

0.012%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

-


18) Period during which or date on which exercisable

-


19) Total amount paid (if any) for grant of the option

-


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

-


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

-


22) Total number of shares or debentures over which options held
    following this notification



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     14 AUGUST 2003                                 



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